LGC GROUP HOLDINGS LIMITED

Company number 04812200

Date	Type	Description	View / Download
15 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	(46 pages)
16 Jul 2010	AR01	Annual return made up to 26 June 2010 with full list of shareholders	(19 pages)
19 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
30 Mar 2010	SH01	Statement of capital following an allotment of shares on 5 March 2010 GBP 644,928.50	(5 pages)
16 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(12 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Mar 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
10 Mar 2010	TM01	Termination of appointment of Stuart Wallis as a director	(1 page)
10 Mar 2010	TM01	Termination of appointment of John Stevens as a director	(1 page)
10 Mar 2010	TM01	Termination of appointment of Euan O'sullivan as a director	(1 page)
10 Mar 2010	TM01	Termination of appointment of Michael O'donnell as a director	(1 page)
10 Mar 2010	TM01	Termination of appointment of Angela Gallop as a director	(1 page)
10 Mar 2010	TM01	Termination of appointment of Uwe De Buhr as a director	(1 page)
28 Sep 2009	AA	Group of companies' accounts made up to 31 March 2009	(46 pages)
22 Jul 2009	363a	Return made up to 26/06/09; full list of members	(31 pages)
31 Mar 2009	88(2)	Ad 31/03/09\gbp si 5468@0.5=2734\gbp ic 606034.5/608768.5\	(2 pages)
26 Jan 2009	AA	Group of companies' accounts made up to 31 March 2008	(44 pages)
11 Dec 2008	88(2)	Ad 03/12/08\gbp si 6591@0.5=3295.5\gbp ic 602739/606034.5\	(1 page)
22 Jul 2008	363a	Return made up to 26/06/08; full list of members	(31 pages)
02 Apr 2008	88(2)	Ad 20/03/08\gbp si 102464@0.5=51232\gbp ic 551507/602739\	(5 pages)
02 Jan 2008	288a	New director appointed	(1 page)
12 Dec 2007	288a	New director appointed	(1 page)
12 Dec 2007	288b	Director resigned	(1 page)
11 Dec 2007	88(2)R	Ad 10/12/07--------- £ si 5000@.5=2500 £ ic 549007/551507	(1 page)
14 Nov 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)