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LNT GROUP LIMITED

Company number 04929823

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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)
19 Apr 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 916.25001
19 Apr 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Mar 2010 AA Group of companies' accounts made up to 31 March 2009
03 Feb 2010 AR01 Annual return made up to 13 October 2009 with full list of shareholders
11 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 02/11/2009
10 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 180(4) 24/09/2009
23 Jun 2009 169 Gbp ic 920.5/917.5\26/05/09\gbp sr 300000@0.00001=3\
23 Jun 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 May 2009 AA Group of companies' accounts made up to 31 March 2008
31 Mar 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
31 Mar 2009 169 Gbp ic 935.25/920.5\20/03/09\gbp sr 1475000@0.00001=14.75\
17 Feb 2009 169 Gbp ic 950.25/935.25\12/01/09\gbp sr 1500000@0.00001=15\
12 Nov 2008 363a Return made up to 13/10/08; full list of members
15 Jul 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Jul 2008 169 Gbp ic 951.25/947.25\26/06/08\gbp sr 400000@0.00001=4\
23 Jun 2008 MEM/ARTS Memorandum and Articles of Association
23 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 May 2008 88(2) Ad 21/03/08\gbp si 6475000@0.00001=64.75\gbp ic 886.5/951.25\
02 May 2008 AA Group of companies' accounts made up to 31 March 2007
19 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2008 169 Gbp ic 888/886.5\03/03/08\gbp sr 150000@0.00001=1.5\
10 Jan 2008 363s Return made up to 13/10/07; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
13 Dec 2007 SA Statement of affairs
13 Dec 2007 88(2)R Ad 16/11/07--------- £ si 1@.00001 £ ic 888/888
13 Dec 2007 SA Statement of affairs