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LRG HOLDINGS LIMITED

Company number 04858234

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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)
31 May 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 23 pages (23 pages)
13 May 2005	CERTNM	Company name changed lgr holdings LIMITED\certificate issued on 13/05/05	View PDF Company name changed lgr holdings LIMITED\certificate issued on 13/05/05 - link opens in a new window - 4 pages (4 pages)
14 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
12 Apr 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
12 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Apr 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Mar 2005	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 Mar 2005	363s	Return made up to 06/08/04; full list of members 363(C) ‐ 363(288) ‐ Secretary resigned	View PDF Return made up to 06/08/04; full list of members 363(C) ‐ 363(288) ‐ Secretary resigned - link opens in a new window - 7 pages (7 pages)
08 Mar 2005	CERTNM	Company name changed phjw no 22 LIMITED\certificate issued on 08/03/05	View PDF Company name changed phjw no 22 LIMITED\certificate issued on 08/03/05 - link opens in a new window - 2 pages (2 pages)
22 Feb 2005	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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