Companies House does not verify the accuracy of the information filed

Advanced company search

LERIGO GROUP LTD

Company number 06180679

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Aug 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)
29 Aug 2008	88(2)	Ad 20/08/08\gbp si 4999900@0.01=49999\gbp ic 1/50000\	View PDF Ad 20/08/08\gbp si 4999900@0.01=49999\gbp ic 1/50000\ - link opens in a new window - 2 pages (2 pages)
29 Aug 2008	123	Nc inc already adjusted 20/08/08	View PDF Nc inc already adjusted 20/08/08 - link opens in a new window - 1 page (1 page)
29 Aug 2008	RESOLUTIONS	Resolutions RES13 ‐ Aquire sh cap of linby holdings LTD and ensco 513 LTD / subdivision 20/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Aquire sh cap of linby holdings LTD and ensco 513 LTD / subdivision 20/08/2008 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
06 Aug 2008	363a	Return made up to 23/03/08; full list of members	View PDF Return made up to 23/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Jan 2008	CERTNM	Company name changed ensco 588 LIMITED\certificate issued on 28/01/08	View PDF Company name changed ensco 588 LIMITED\certificate issued on 28/01/08 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	287	Registered office changed on 24/01/08 from: one eleven, edmund street birmingham west midlands B3 2HJ	View PDF Registered office changed on 24/01/08 from: one eleven, edmund street birmingham west midlands B3 2HJ - link opens in a new window - 1 page (1 page)
24 Jan 2008	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Jan 2008	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
23 Mar 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

Tell us what you think of this service Is there anything wrong with this page?