LGC GROUP HOLDINGS LIMITED

Company number 04812200

Date	Type	Description	View / Download
04 Mar 2004	169	£ ic 178750/89375 19/01/04 £ sr 178750@.5=89375	(1 page)
18 Feb 2004	122	£ nc 644931/555556 29/01/04	(1 page)
18 Feb 2004	RESOLUTIONS	Resolutions RES13 ‐ Puchase out of capital 19/01/04
18 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
18 Feb 2004	123	£ nc 555556/644931 19/01/04	(1 page)
09 Feb 2004	88(2)R	Ad 19/12/03-24/12/03 £ si 178750@.5=89375 £ ic 89375/178750	(4 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
30 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
30 Oct 2003	288a	New director appointed	(2 pages)
28 Oct 2003	123	Nc inc already adjusted 09/10/03	(1 page)
21 Oct 2003	122	S-div 10/10/03	(2 pages)
21 Oct 2003	88(2)R	Ad 09/10/03--------- £ si 24@.5=12 £ ic 89363/89375	(4 pages)
21 Oct 2003	88(2)R	Ad 14/10/03--------- £ si 178724@.5=89362 £ ic 1/89363	(4 pages)
21 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Sud div 1000 sh at.50 09/10/03
21 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
16 Oct 2003	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
16 Oct 2003	MAR	Re-registration of Memorandum and Articles	(93 pages)
16 Oct 2003	BS	Balance Sheet	(1 page)
16 Oct 2003	AUDS	Auditor's statement	(1 page)
16 Oct 2003	AUDR	Auditor's report	(1 page)