LARK GROUP (HOLDINGS) LIMITED

Company number 04171039

Date	Type	Description	View / Download
09 Feb 2006	288b	Director resigned	(1 page)
20 Sep 2005	AA	Group of companies' accounts made up to 31 March 2005	(28 pages)
16 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Sep 2005	122	S-div 22/08/05	(1 page)
16 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 22/08/05
16 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Mar 2005	363s	Return made up to 01/03/05; full list of members 363(353) ‐ Location of register of members address changed	(4 pages)
22 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	(25 pages)
06 Apr 2004	288a	New director appointed	(2 pages)
15 Mar 2004	363s	Return made up to 01/03/04; full list of members	(10 pages)
02 Mar 2004	288b	Director resigned	(1 page)
01 Sep 2003	AA	Group of companies' accounts made up to 31 March 2003	(27 pages)
23 Jul 2003	88(2)R	Ad 14/07/03--------- £ si 5416@.5=2708 £ ic 56666/59374	(2 pages)
23 Jul 2003	88(2)R	Ad 15/07/03--------- £ si 13332@.5=6666 £ ic 50000/56666	(2 pages)
11 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Redesignation 23/06/03
11 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
17 Mar 2003	363s	Return made up to 01/03/03; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
17 Jan 2003	288a	New director appointed	(2 pages)
01 Oct 2002	CERTNM	Company name changed libg LIMITED\certificate issued on 01/10/02	(2 pages)
19 Aug 2002	AA	Group of companies' accounts made up to 31 March 2002	(28 pages)
10 May 2002	395	Particulars of mortgage/charge	(5 pages)
10 May 2002	395	Particulars of mortgage/charge	(5 pages)
10 May 2002	395	Particulars of mortgage/charge	(5 pages)
10 May 2002	288c	Director's particulars changed	(1 page)
07 Mar 2002	363s	Return made up to 01/03/02; full list of members	(9 pages)

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