LCFR UK PEP LIMITED

Company number 04871485

Date	Type	Description	View / Download
07 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Jan 2007	288a	New director appointed	(1 page)
16 Jan 2007	288b	Director resigned	(1 page)
08 Sep 2006	363s	Return made up to 19/08/06; full list of members	(7 pages)
27 Sep 2005	288a	New director appointed	(2 pages)
27 Sep 2005	288b	Director resigned	(1 page)
31 Aug 2005	363s	Return made up to 19/08/05; full list of members	(7 pages)
27 Jun 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
23 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 Mar 2005	288b	Director resigned	(1 page)
23 Mar 2005	288a	New director appointed	(2 pages)
08 Oct 2004	363s	Return made up to 19/08/04; full list of members	(7 pages)
13 Aug 2004	288a	New secretary appointed	(1 page)
13 Aug 2004	288b	Secretary resigned	(1 page)
14 Jan 2004	88(2)R	Ad 15/12/03--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
24 Nov 2003	288a	New secretary appointed	(2 pages)
10 Nov 2003	287	Registered office changed on 10/11/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288a	New director appointed	(2 pages)
07 Nov 2003	288a	New secretary appointed	(2 pages)
04 Nov 2003	288b	Director resigned	(1 page)

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