LGL REALISATIONS LIMITED

Company number 04205254

Date	Type	Description	View / Download
25 Mar 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
11 Jun 2002	AA	Accounts made up to 30 September 2001	(1 page)
11 Jun 2002	363s	Return made up to 25/04/02; full list of members	(7 pages)
03 Apr 2002	288b	Director resigned	(1 page)
13 Mar 2002	288a	New secretary appointed	(2 pages)
13 Mar 2002	288b	Secretary resigned	(1 page)
06 Mar 2002	122	Conve 22/02/02	(1 page)
06 Mar 2002	288a	New director appointed	(2 pages)
06 Mar 2002	88(2)R	Ad 22/02/02--------- £ si 120000@1=120000 £ ic 1016/121016	(2 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion of shares 22/02/02 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
06 Mar 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
06 Mar 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
06 Mar 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
06 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
06 Mar 2002	123	£ nc 1067/196067 22/02/02	(1 page)
07 Nov 2001	287	Registered office changed on 07/11/01 from: richmond house gadbrook business park northwich cheshire CW9 7TN	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
26 Oct 2001	288b	Director resigned	(1 page)
23 Oct 2001	288a	New director appointed	(2 pages)
13 Sep 2001	SA	Statement of affairs	(6 pages)
13 Sep 2001	88(2)R	Ad 24/05/01--------- £ si 101423@.01=1014 £ ic 2/1016	(2 pages)
13 Sep 2001	123	Nc inc already adjusted 24/05/01	(1 page)
13 Sep 2001	122	S-div conve 24/05/01	(1 page)
13 Sep 2001	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
13 Sep 2001	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