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LANGLEY PARK INVESTMENT TRUST PLC

Company number 05032867

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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)
29 Jul 2005 88(2)R Ad 11/07/05--------- £ si 1800000@.01=18000 £ ic 817752/835752
18 Jul 2005 AUD Auditor's resignation
19 May 2005 288b Director resigned
13 May 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Apr 2005 AA Full accounts made up to 31 December 2004
12 Apr 2005 288a New director appointed
11 Apr 2005 88(3) Particulars of contract relating to shares
11 Apr 2005 88(2)R Ad 24/03/05--------- £ si 2200000@.01=22000 £ ic 795752/817752
14 Feb 2005 363a Return made up to 03/02/05; full list of members
17 Dec 2004 288c Director's particulars changed
11 Nov 2004 395 Particulars of mortgage/charge
11 Nov 2004 395 Particulars of mortgage/charge
02 Nov 2004 288a New director appointed
01 Nov 2004 288a New director appointed
25 Oct 2004 MA Memorandum and Articles of Association
19 Oct 2004 88(3) Particulars of contract relating to shares
19 Oct 2004 88(2)R Ad 22/09/04--------- £ si 600220@.01=6002 £ ic 789750/795752
19 Oct 2004 88(3) Particulars of contract relating to shares
19 Oct 2004 88(2)R Ad 22/09/04--------- £ si 1272026@.01=12720 £ ic 777030/789750
19 Oct 2004 88(3) Particulars of contract relating to shares
19 Oct 2004 88(2)R Ad 22/09/04--------- £ si 2477974@.01=24779 £ ic 752251/777030
19 Oct 2004 88(3) Particulars of contract relating to shares
19 Oct 2004 88(2)R Ad 22/09/04--------- £ si 3000000@.01=30000 £ ic 722251/752251
19 Oct 2004 88(3) Particulars of contract relating to shares
19 Oct 2004 88(2)R Ad 22/09/04--------- £ si 1101322@.01=11013 £ ic 711238/722251