LIGHTHOUSE GROUP LIMITED

Company number 04042743

Date	Type	Description	View / Download
30 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:acquisition agreemen 08/04/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 Document
30 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Mar 2002	AUD	Auditor's resignation	(1 page)
08 Feb 2002	88(2)R	Ad 21/11/01--------- £ si 625000@.01=6250 £ ic 125000/131250	(4 pages)
28 Aug 2001	363s	Return made up to 28/07/01; full list of members 363(288) ‐ Director's particulars changed	(37 pages)
09 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
18 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
09 May 2001	287	Registered office changed on 09/05/01 from: prospect house 78 high street hurstepierpoint west sussex BN6 9RQ	(1 page)
29 Jan 2001	SA	Statement of affairs	(65 pages)
29 Jan 2001	88(2)R	Ad 15/09/00--------- £ si 8125000@.01=81250 £ ic 43750/125000	(2 pages)
27 Nov 2000	88(2)R	Ad 27/10/00--------- £ si 2500000@.01=25000 £ ic 18750/43750	(6 pages)
14 Nov 2000	288b	Secretary resigned	(1 page)
14 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
07 Nov 2000	MEM/ARTS	Memorandum and Articles of Association	(88 pages)
07 Nov 2000	353a	Location of register of members (non legible)	(1 page)
03 Nov 2000	88(2)R	Ad 15/09/00--------- £ si 1874800@.01=18748 £ ic 2/18750	(4 pages)
03 Nov 2000	123	Nc inc already adjusted 15/09/00	(1 page)
03 Nov 2000	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary 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 Document
03 Nov 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Nov 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Document
03 Nov 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
27 Oct 2000	PROSP	Prospectus	(52 pages)
25 Oct 2000	288a	New director appointed	(2 pages)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next