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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)
18 Sep 2006	123	£ nc 2147/2227 08/09/05	View PDF £ nc 2147/2227 08/09/05 - link opens in a new window - 1 page (1 page)
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	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Sep 2006	123	£ nc 1147/2147 22/07/05	View PDF £ nc 1147/2147 22/07/05 - link opens in a new window - 1 page (1 page)
01 Sep 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
19 May 2006	363a	Return made up to 25/04/06; full list of members	View PDF Return made up to 25/04/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 May 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Conversion 16/12/05
13 Jan 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 - 24 pages (24 pages)
14 Oct 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
06 Oct 2005	123	Nc inc already adjusted 08/09/05	View PDF Nc inc already adjusted 08/09/05 - link opens in a new window - 1 page (1 page)
06 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	122	Nc dec already adjusted 08/09/05	View PDF Nc dec already adjusted 08/09/05 - link opens in a new window - 1 page (1 page)
06 Oct 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
06 Oct 2005	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)
06 Oct 2005	169	£ ic 286112/1016 08/09/05 £ sr 285096@1=285096	View PDF £ ic 286112/1016 08/09/05 £ sr 285096@1=285096 - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 11 pages (11 pages)
19 Aug 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Aug 2005	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)
27 May 2005	363s	Return made up to 25/04/05; full list of members	View PDF Return made up to 25/04/05; full list of members - link opens in a new window - 10 pages (10 pages)
27 May 2005	363(288)	Director's particulars changed

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