LGC COLESHILL LIMITED

Company number 04536718

Date	Type	Description	View / Download
21 Nov 2003	363s	Return made up to 17/09/03; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
25 Jun 2003	395	Particulars of mortgage/charge	(5 pages)
26 Apr 2003	287	Registered office changed on 26/04/03 from: great western house station road reading berkshire RG1 1JX	(1 page)
17 Apr 2003	395	Particulars of mortgage/charge	(5 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
27 Jan 2003	288b	Director resigned	(1 page)
19 Dec 2002	88(2)R	Ad 31/10/02--------- £ si 149999@1=149999 £ ic 266668/416667	(2 pages)
05 Dec 2002	88(2)R	Ad 30/10/02--------- £ si 266667@1=266667 £ ic 1/266668	(2 pages)
19 Nov 2002	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
19 Nov 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
19 Nov 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
19 Nov 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
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-classification 31/10/02 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
19 Nov 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
19 Nov 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
19 Nov 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
19 Nov 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
19 Nov 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
15 Nov 2002	288a	New director appointed	(2 pages)
13 Nov 2002	RESOLUTIONS	Resolutions RES13 ‐ Re:app sh acquisit S320 31/10/02	(1 page)
13 Nov 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
13 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Nov 2002	123	£ nc 1000/300000 30/10/02	(1 page)
06 Nov 2002	395	Particulars of mortgage/charge	(6 pages)

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