LGC SCIENCE GROUP LIMITED

Company number 07110945

Date	Type	Description	View / Download
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
14 Apr 2016	TM01	Termination of appointment of Graham Carvell Love as a director on 8 March 2016	(1 page)
14 Apr 2016	TM01	Termination of appointment of Alastair Ronald Gibbons as a director on 8 March 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of John Stevens as a director on 8 March 2016	(1 page)
13 Apr 2016	TM01	Termination of appointment of Christopher John Busby as a director on 8 March 2016	(1 page)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 23 January 2015 GBP 161,090,586.19	(5 pages)
25 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 May 2012 GBP 161,090,586.19	(5 pages)
24 Feb 2016	AR01	Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-24 GBP 161,090,586.19	(31 pages)
14 Dec 2015	MA	Memorandum and Articles of Association	(62 pages)
30 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(44 pages)
03 Nov 2015	SH01	Statement of capital following an allotment of shares on 18 October 2011 GBP 161,089,169.19	(4 pages)
03 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
18 Feb 2015	AP03	Appointment of Keith Donald as a secretary on 16 February 2015	(2 pages)
18 Feb 2015	TM02	Termination of appointment of John Edward Ilett as a secretary on 16 February 2015	(1 page)
04 Feb 2015	AR01	Annual return made up to 22 December 2014 with full list of shareholders Statement of capital on 2015-02-04 GBP 161,089,169.19	(23 pages)
13 Jan 2015	SH06	Cancellation of shares. Statement of capital on 14 November 2014 GBP 161,089,169.19	(9 pages)
12 Jan 2015	SH03	Purchase of own shares.	(3 pages)
30 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(110 pages)
23 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(43 pages)
23 Dec 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 13/11/2014 to 14/11/2014	(11 pages)
03 Dec 2014	SH01	Statement of capital following an allotment of shares on 14 November 2014 GBP 164,336,306.36	(5 pages)
26 Mar 2014	SH20	Statement by directors	(5 pages)
26 Mar 2014	SH19	Statement of capital on 26 March 2014 GBP 161,045,225.46	(5 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
26 Mar 2014	CAP-SS	Solvency statement dated 25/03/14	(5 pages)

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