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LIL-LETS GROUP LTD.

Company number 05998267

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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)
27 Feb 2007 288a New director appointed
19 Jan 2007 287 Registered office changed on 19/01/07 from: broadwalk house 5 appold street london EC2A 2HA
19 Jan 2007 88(2)R Ad 20/12/06--------- £ si 41355@.01=413 £ ic 6823/7236
18 Jan 2007 MEM/ARTS Memorandum and Articles of Association
16 Jan 2007 288a New director appointed
15 Jan 2007 CERTNM Company name changed lychee group LTD\certificate issued on 15/01/07
15 Jan 2007 288a New director appointed
12 Jan 2007 88(2)R Ad 20/12/06--------- £ si 682148@.01=6821 £ si 1@1=1 £ ic 1/6823
12 Jan 2007 122 S-div 20/12/06
12 Jan 2007 123 Nc inc already adjusted 20/12/06
10 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div shares 20/12/06
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2007 395 Particulars of mortgage/charge
18 Dec 2006 MEM/ARTS Memorandum and Articles of Association
08 Dec 2006 CERTNM Company name changed lil-lets group LIMITED\certificate issued on 08/12/06
14 Nov 2006 288b Secretary resigned
14 Nov 2006 NEWINC Incorporation