LGL REALISATIONS LIMITED

Company number 04205254

Date	Type	Description	View / Download
13 Sep 2001	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
13 Sep 2001	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
13 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
08 Sep 2001	395	Particulars of mortgage/charge	(5 pages)
24 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
20 Jul 2001	CERTNM	Company name changed cobco (389) LIMITED\certificate issued on 20/07/01	(2 pages)
16 Jun 2001	287	Registered office changed on 16/06/01 from: ship canal house king street manchester M2 4WB	(1 page)
16 Jun 2001	225	Accounting reference date shortened from 30/04/02 to 30/09/01	(1 page)
16 Jun 2001	288b	Secretary resigned	(1 page)
16 Jun 2001	288b	Director resigned	(1 page)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
16 Jun 2001	288a	New secretary appointed;new director appointed	(2 pages)
16 Jun 2001	288a	New director appointed	(2 pages)
12 Jun 2001	395	Particulars of mortgage/charge	(5 pages)
25 Apr 2001	NEWINC	Incorporation	(18 pages)

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