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LGH HOLDINGS LIMITED

Company number 05436932

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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)
09 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 2005	88(2)R	Ad 08/07/05--------- £ si 99999@1=99999 £ ic 1/100000	View PDF Ad 08/07/05--------- £ si 99999@1=99999 £ ic 1/100000 - link opens in a new window - 3 pages (3 pages)
09 Aug 2005	123	Nc inc already adjusted 08/07/05	View PDF Nc inc already adjusted 08/07/05 - link opens in a new window - 1 page (1 page)
09 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Aug 2005	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)
14 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
14 Jul 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
23 Jun 2005	CERTNM	Company name changed marplace (number 656) LIMITED\certificate issued on 23/06/05	View PDF Company name changed marplace (number 656) LIMITED\certificate issued on 23/06/05 - link opens in a new window - 2 pages (2 pages)
27 Apr 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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