LGC GROUP HOLDINGS LIMITED

Company number 04812200

Date	Type	Description	View / Download
27 Apr 2005	288a	New director appointed	(2 pages)
28 Feb 2005	88(2)R	Ad 22/02/05--------- £ si 18750@.5=9375 £ ic 477482/486857	(2 pages)
14 Feb 2005	88(2)R	Ad 27/01/05--------- £ si 30350@.5=15175 £ ic 462307/477482	(3 pages)
22 Dec 2004	288c	Secretary's particulars changed	(1 page)
22 Dec 2004	288c	Director's particulars changed	(1 page)
22 Dec 2004	288c	Director's particulars changed	(1 page)
22 Dec 2004	288c	Director's particulars changed	(1 page)
22 Dec 2004	288c	Director's particulars changed	(1 page)
21 Dec 2004	288a	New director appointed	(2 pages)
02 Dec 2004	288c	Director's particulars changed	(1 page)
02 Dec 2004	288a	New director appointed	(2 pages)
11 Nov 2004	88(2)R	Ad 03/11/04--------- £ si 25000@.5=12500 £ ic 449807/462307	(2 pages)
29 Sep 2004	AA	Full accounts made up to 31 March 2004	(10 pages)
02 Aug 2004	288b	Secretary resigned;director resigned	(1 page)
02 Aug 2004	288a	New secretary appointed	(2 pages)
26 Jul 2004	363s	Return made up to 26/06/04; full list of members	(16 pages)
05 Jul 2004	288c	Director's particulars changed	(1 page)
01 Jun 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
24 May 2004	288a	New director appointed	(3 pages)
24 May 2004	288a	New director appointed	(2 pages)
18 May 2004	395	Particulars of mortgage/charge	(10 pages)
11 May 2004	288a	New director appointed	(3 pages)
11 May 2004	288a	New director appointed	(3 pages)
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
16 Apr 2004	88(2)R	Ad 30/03/04-06/04/04 £ si 29825@.5=14912 £ ic 89375/104287	(2 pages)