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LR (BAKER ST) LIMITED

Company number 05343708

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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 Jul 2008	AA	Accounts made up to 30 September 2007	View PDF Accounts made up to 30 September 2007 - link opens in a new window - 11 pages (11 pages)
02 Apr 2008	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	88(2)	Ad 20/03/08\gbp si 92000000@1=92000000\gbp ic 131000001/223000001\	View PDF Ad 20/03/08\gbp si 92000000@1=92000000\gbp ic 131000001/223000001\ - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	123	Nc inc already adjusted 20/03/08	View PDF Nc inc already adjusted 20/03/08 - link opens in a new window - 1 page (1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES13 ‐ Re indebtedness £92,000,000 20/03/2008	View PDF Resolutions RES13 ‐ Re indebtedness £92,000,000 20/03/2008 - link opens in a new window - 2 pages (2 pages)
02 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Apr 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jan 2008	363a	Return made up to 26/01/08; full list of members	View PDF Return made up to 26/01/08; full list of members - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jan 2008	287	Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH	View PDF Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH - link opens in a new window - 1 page (1 page)
02 Aug 2007	AA	Accounts made up to 30 September 2006	View PDF Accounts made up to 30 September 2006 - link opens in a new window - 12 pages (12 pages)
12 Jul 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
12 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
28 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
12 Feb 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	88(2)R	Ad 31/01/07--------- £ si 13000000@1=13000000 £ ic 118000001/131000001	View PDF Ad 31/01/07--------- £ si 13000000@1=13000000 £ ic 118000001/131000001 - link opens in a new window - 2 pages (2 pages)
12 Feb 2007	RESOLUTIONS	Resolutions RES13 ‐ Shrs allot £13,000,000 31/01/07	View PDF Resolutions RES13 ‐ Shrs allot £13,000,000 31/01/07 - link opens in a new window - 1 page (1 page)
26 Jan 2007	363a	Return made up to 26/01/07; full list of members	View PDF Return made up to 26/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
21 Dec 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Jul 2006	AA	Accounts made up to 30 September 2005	View PDF Accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
31 Jan 2006	363a	Return made up to 26/01/06; full list of members	View PDF Return made up to 26/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	88(2)R	Ad 28/09/05--------- £ si 3000000@1=3000000 £ ic 115000001/118000001	View PDF Ad 28/09/05--------- £ si 3000000@1=3000000 £ ic 115000001/118000001 - link opens in a new window - 2 pages (2 pages)
13 Apr 2005	88(2)R	Ad 24/03/05--------- £ si 115000000@1=115000000 £ ic 1/115000001	View PDF Ad 24/03/05--------- £ si 115000000@1=115000000 £ ic 1/115000001 - link opens in a new window - 2 pages (2 pages)
06 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 10 pages (10 pages)

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