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LSRE GROUP LIMITED

Company number 03951956

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Nov 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Oct 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Sep 2004	88(2)R	Ad 14/08/03--------- £ si 5@1	View PDF Ad 14/08/03--------- £ si 5@1 - link opens in a new window - 2 pages (2 pages)
20 Jul 2004	363s	Return made up to 20/03/04; full list of members	View PDF Return made up to 20/03/04; full list of members - link opens in a new window - 10 pages (10 pages)
20 Jul 2004	363(288)	Director's particulars changed
27 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
16 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Dec 2003	225	Accounting reference date extended from 30/05/03 to 31/07/03	View PDF Accounting reference date extended from 30/05/03 to 31/07/03 - link opens in a new window - 1 page (1 page)
08 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Dec 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Dec 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 14/10/03
01 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
31 Oct 2003	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
22 Oct 2003	CERTNM	Company name changed sovereign group (uk) LIMITED\certificate issued on 22/10/03	View PDF Company name changed sovereign group (uk) LIMITED\certificate issued on 22/10/03 - link opens in a new window - 4 pages (4 pages)
19 Aug 2003	AA	Full accounts made up to 31 May 2002	View PDF Full accounts made up to 31 May 2002 - link opens in a new window - 16 pages (16 pages)
15 Jul 2003	88(2)R	Ad 14/02/02--------- £ si 2@1	View PDF Ad 14/02/02--------- £ si 2@1 - link opens in a new window - 2 pages (2 pages)
31 Mar 2003	363s	Return made up to 20/03/03; full list of members	View PDF Return made up to 20/03/03; full list of members - link opens in a new window - 9 pages (9 pages)

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