LANERGY LIMITED

Company number 04045523

Date	Type	Description	View / Download
06 Feb 2003	288b	Director resigned	(1 page)
06 Feb 2003	288b	Director resigned	(1 page)
06 Dec 2002	88(2)R	Ad 17/09/02--------- £ si 165466@.05=8273 £ si 4@1=4 £ ic 45000/53277	(4 pages)
12 Nov 2002	288b	Director resigned	(1 page)
04 Nov 2002	MA	Memorandum and Articles of Association	(28 pages)
04 Nov 2002	123	Nc inc already adjusted 17/09/02	(1 page)
04 Nov 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
04 Nov 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
04 Nov 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
04 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
04 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
05 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
24 Sep 2002	363s	Return made up to 02/08/02; full list of members	(11 pages)
24 Sep 2002	363(288)	Director's particulars changed 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
08 Mar 2002	288b	Director resigned	(1 page)
20 Feb 2002	287	Registered office changed on 20/02/02 from: c/o morgan cole bradley court park place cardiff CF1 3DP	(1 page)
20 Feb 2002	288c	Director's particulars changed	(1 page)
05 Feb 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
22 Jan 2002	288a	New director appointed	(3 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
17 Oct 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
24 Aug 2001	363s	Return made up to 02/08/01; full list of members	(10 pages)
24 Aug 2001	363(288)	Director's particulars changed 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
15 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
15 Aug 2001	122	Div 07/08/01	(1 page)

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