LCM CONSTRUCTION PRODUCTS LIMITED

Company number 04049485

Date	Type	Description	View / Download
17 Aug 2004	363s	Return made up to 08/08/04; no change of members	(8 pages)
29 Aug 2003	363s	Return made up to 08/08/03; full list of members	(9 pages)
19 Jul 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
11 Feb 2003	123	Nc inc already adjusted 16/01/03	(1 page)
10 Feb 2003	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Feb 2003	88(2)R	Ad 16/01/03--------- £ si 10965@1=10965 £ ic 208333/219298	(4 pages)
31 Jan 2003	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
31 Jan 2003	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
31 Jan 2003	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
31 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
05 Sep 2002	363s	Return made up to 08/08/02; full list of members	(9 pages)
07 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	(23 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
03 Oct 2001	395	Particulars of mortgage/charge	(3 pages)
14 Aug 2001	363s	Return made up to 08/08/01; full list of members	(9 pages)
23 May 2001	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
13 Apr 2001	288a	New director appointed	(3 pages)
05 Dec 2000	CERTNM	Company name changed imco (372000) LIMITED\certificate issued on 06/12/00	(2 pages)
04 Dec 2000	88(2)R	Ad 13/11/00--------- £ si 208331@1=208331 £ ic 2/208333	(4 pages)
04 Dec 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(53 pages)
04 Dec 2000	123	£ nc 100/208334 13/11/00	(1 page)

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