LEBC GROUP LIMITED

Company number 03995199

Date	Type	Description	View / Download
24 Sep 2003	88(2)R	Ad 01/09/03--------- £ si 50000@1=50000 £ ic 417647/467647	(2 pages)
24 Sep 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Sep 2003	169	£ ic 442858/417647 01/09/03 £ sr 25211@1=25211	(1 page)
24 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
24 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(23 pages)
14 Nov 2002	AA	Full accounts made up to 31 May 2002	(13 pages)
17 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Appointing auditors 03/09/02	(5 pages)
06 Sep 2002	AUD	Auditor's resignation	(1 page)
03 Sep 2002	288a	New director appointed	(2 pages)
03 Sep 2002	288b	Director resigned	(1 page)
13 Jun 2002	363a	Return made up to 16/05/02; no change of members	(6 pages)
20 Mar 2002	AA	Full accounts made up to 31 May 2001	(13 pages)
08 Feb 2002	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2001	288b	Director resigned	(1 page)
23 Nov 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	288a	New director appointed	(2 pages)
13 Jun 2001	363s	Return made up to 16/05/01; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 13/06/01	(9 pages)
05 Mar 2001	288a	New secretary appointed	(2 pages)
05 Mar 2001	288b	Director resigned	(1 page)
05 Mar 2001	288b	Secretary resigned	(1 page)
24 Nov 2000	288b	Secretary resigned	(1 page)
24 Nov 2000	88(2)R	Ad 13/11/00--------- £ si 442855@1=442855 £ ic 3/442858	(2 pages)