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LGC INVESTMENTS LIMITED

Company number 04841827

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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)
10 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
30 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 March 2010
  • GBP 13,118,186.00
17 Mar 2010 MEM/ARTS Memorandum and Articles of Association
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 5
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
12 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Feb 2010 AA Full accounts made up to 31 March 2009
07 Aug 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2009 363a Return made up to 23/07/09; full list of members
26 Jan 2009 AA Full accounts made up to 31 March 2008
24 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4
24 Jul 2008 363a Return made up to 23/07/08; full list of members
29 Jan 2008 AA Full accounts made up to 31 March 2007
12 Dec 2007 288a New director appointed
12 Dec 2007 288b Director resigned
26 Jul 2007 363a Return made up to 23/07/07; full list of members
27 Mar 2007 288b Director resigned
31 Jan 2007 AA Full accounts made up to 31 March 2006
16 Aug 2006 363a Return made up to 23/07/06; full list of members
16 May 2006 288b Director resigned
05 Apr 2006 395 Particulars of mortgage/charge
29 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association