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LAWGRA (NO.685) LIMITED

Company number 04029280

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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)
27 Jul 2001 363s Return made up to 07/07/01; full list of members
05 Feb 2001 88(3) Particulars of contract relating to shares
05 Feb 2001 88(2)R Ad 20/10/00--------- £ si 89@1=89 £ ic 1/90
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 288a New director appointed
23 Nov 2000 225 Accounting reference date shortened from 31/07/01 to 31/03/01
23 Nov 2000 288b Director resigned
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Nov 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Jul 2000 NEWINC Incorporation