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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)
07 May 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
29 Apr 2004 122 S-div 02/03/04
29 Apr 2004 123 Nc inc already adjusted 02/03/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 02/03/04
29 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2004 288a New director appointed
18 Feb 2004 288b Director resigned
18 Feb 2004 288b Secretary resigned;director resigned
18 Feb 2004 288a New secretary appointed
18 Feb 2004 288a New director appointed
18 Feb 2004 288a New director appointed
03 Feb 2004 NEWINC Incorporation