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LIGHTHOUSE GROUP LIMITED

Company number 04042743

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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)
12 May 2008 88(3) Particulars of contract relating to shares
12 May 2008 88(2) Ad 06/05/08\gbp si 12919114@0.01=129191.14\gbp ic 1189000.32/1318191.46\
12 May 2008 88(3) Particulars of contract relating to shares
12 May 2008 88(2) Ad 06/05/08\gbp si 31041332@0.01=310413.32\gbp ic 878587/1189000.32\
12 May 2008 123 Nc inc already adjusted 14/04/08
12 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 May 2008 MEM/ARTS Memorandum and Articles of Association
12 May 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 May 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 May 2008 288b Appointment terminated director john stevenson
08 May 2008 288b Appointment terminated director philip whitehead
28 Apr 2008 AA Interim accounts made up to 31 March 2008
01 Apr 2008 288a Secretary appointed mr mark stuart ross
31 Mar 2008 288b Appointment terminated secretary paivi grigg
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Feb 2008 88(2)R Ad 08/02/08-08/02/08 £ si 4221@10=42210 £ ic 836377/878587
05 Nov 2007 88(2)R Ad 30/10/07--------- £ si 6893@.01=68 £ ic 836309/836377
24 Sep 2007 CERT19 Certificate of reduction of share premium
22 Sep 2007 OC Reduce share premium account
15 Aug 2007 288a New director appointed
06 Aug 2007 363s Return made up to 28/07/07; full list of members
  • 363(288) ‐ Director resigned
19 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem red 11900000 24/05/07
19 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 AA Group of companies' accounts made up to 31 December 2006