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LGPS NOMINEE (WOKINGHAM) LIMITED

Company number 04405291

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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)
17 Apr 2003 363a Return made up to 27/03/03; full list of members
11 Feb 2003 288a New director appointed
18 Nov 2002 288b Secretary resigned
18 Nov 2002 288b Director resigned
30 Oct 2002 287 Registered office changed on 30/10/02 from: 130 jermyn street london SW1Y 4UR
18 Sep 2002 288b Director resigned
16 May 2002 88(2)R Ad 27/03/02--------- £ si 1@1=1 £ ic 1/2
16 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
16 May 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 May 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Apr 2002 288a New secretary appointed
30 Apr 2002 288a New secretary appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288a New director appointed
30 Apr 2002 288b Director resigned
30 Apr 2002 288b Secretary resigned
27 Mar 2002 NEWINC Incorporation