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LIGHTHOUSE UKCO 4 (GROUP) LIMITED

Company number 05586358

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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)
16 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
05 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
13 Apr 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 17 pages (17 pages)
13 Apr 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 18 pages (18 pages)
13 Apr 2006	88(2)R	Ad 17/03/06--------- £ si 160362@.01=1603 £ ic 21414/23017	View PDF Ad 17/03/06--------- £ si 160362@.01=1603 £ ic 21414/23017 - link opens in a new window - 9 pages (9 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES13 ‐ Investor group/funds 17/03/06
07 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Mar 2006	123	Nc inc already adjusted 01/02/06	View PDF Nc inc already adjusted 01/02/06 - link opens in a new window - 2 pages (2 pages)
28 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
28 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 52 pages (52 pages)
28 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
25 Mar 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
25 Jan 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 26 pages (26 pages)
25 Jan 2006	88(2)R	Ad 12/12/05--------- £ si 2141336@.01=21413 £ ic 1/21414	View PDF Ad 12/12/05--------- £ si 2141336@.01=21413 £ ic 1/21414 - link opens in a new window - 10 pages (10 pages)
25 Jan 2006	122	S-div 12/12/05	View PDF S-div 12/12/05 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	123	Nc inc already adjusted 12/12/05	View PDF Nc inc already adjusted 12/12/05 - link opens in a new window - 2 pages (2 pages)
25 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Subdivision/agg app 12/12/05
25 Jan 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
25 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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