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LGL REALISATIONS LIMITED

Company number 04205254

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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)
03 Jul 2008	363a	Return made up to 25/04/08; full list of members	View PDF Return made up to 25/04/08; full list of members - link opens in a new window - 7 pages (7 pages)
02 Jul 2008	288c	Director and Secretary's Change of Particulars / julie moran / 14/06/2008 / HouseName/Number was: , now: 29; Street was: clippers quay, now: druids cross gardens; Area was: 222 southferry quay, now: calderstones; Country was: , now: england; Occupation was: , now: cfo	View PDF Director and Secretary's Change of Particulars / julie moran / 14/06/2008 / HouseName/Number was: , now: 29; Street was: clippers quay, now: druids cross gardens; Area was: 222 southferry quay, now: calderstones; Country was: , now: england; Occupation was: , now: cfo - link opens in a new window - 1 page (1 page)
31 Mar 2008	395	Particulars of a mortgage or charge / charge no: 9	View PDF Particulars of a mortgage or charge / charge no: 9 - link opens in a new window - 6 pages (6 pages)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
24 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
18 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
16 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 6 pages (6 pages)
04 Jan 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)
13 Jun 2007	363s	Return made up to 25/04/07; change of members	View PDF Return made up to 25/04/07; change of members - link opens in a new window - 9 pages (9 pages)
03 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
07 Dec 2006	363s	Return made up to 25/04/06; full list of members; amend	View PDF Return made up to 25/04/06; full list of members; amend - link opens in a new window - 9 pages (9 pages)
22 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Oct 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 22/07/05
11 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Oct 2006	AA	Accounts for a medium company made up to 31 December 2005	View PDF Accounts for a medium company made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
18 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Cancellation 08/09/05
18 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)

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