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LR (UK) LIMITED

Company number 06088262

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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)
23 Mar 2007 123 Nc inc already adjusted 27/02/07
23 Mar 2007 288a New director appointed
23 Mar 2007 288a New director appointed
23 Mar 2007 288b Director resigned
23 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Mar 2007 288a New director appointed
23 Mar 2007 88(2)R Ad 27/02/07--------- eur si 78499999@1=78499999 eur ic 1/78500000
23 Mar 2007 288b Secretary resigned
15 Mar 2007 395 Particulars of mortgage/charge
07 Feb 2007 NEWINC Incorporation