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LAW DEBENTURE GUARANTEE LIMITED

Company number 04466278

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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)
05 Jul 2006 363a Return made up to 20/06/06; full list of members
05 May 2006 AA Accounts for a dormant company made up to 31 December 2005
05 Jul 2005 363s Return made up to 20/06/05; full list of members
27 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
19 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(287) ‐ Registered office changed on 19/07/04
20 Apr 2004 AA Accounts for a dormant company made up to 31 December 2003
13 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
10 Jul 2003 363s Return made up to 20/06/03; full list of members
10 Sep 2002 288a New director appointed
10 Sep 2002 288b Director resigned
05 Jul 2002 288a New director appointed
05 Jul 2002 88(2)R Ad 01/07/02--------- us$ si 40000000@1=40000000 us$ ic 10000000/50000000
05 Jul 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 DocumentResolutions
05 Jul 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 DocumentResolutions
05 Jul 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 DocumentResolutions
05 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2002 123 Us$ nc 10000000/50000000 01/07/02
29 Jun 2002 88(2)R Ad 21/06/02--------- us$ si 9999999@1=9999999 us$ ic 1/10000000
29 Jun 2002 225 Accounting reference date shortened from 30/06/03 to 31/12/02
20 Jun 2002 NEWINC Incorporation