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LE CHAMEAU GROUP PLC

Company number 07409681

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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)
14 Nov 2012 AR01 Annual return made up to 15 October 2012 no member list
03 Jul 2012 AA Group of companies' accounts made up to 31 December 2011
22 Jun 2012 AP01 Appointment of Mr Mark Adrian Kirkland as a director on 14 June 2012
14 Nov 2011 AR01 Annual return made up to 15 October 2011 no member list
22 Feb 2011 AA01 Current accounting period extended from 31 October 2011 to 31 December 2011
17 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Jan 2011 AP01 Appointment of Stephen John East as a director
17 Jan 2011 AP01 Appointment of Ian Steer as a director
17 Jan 2011 SH02 Statement of capital on 12 January 2011
  • GBP 60,500.00
17 Jan 2011 SH01 Statement of capital following an allotment of shares on 12 January 2011
  • GBP 60,500
28 Oct 2010 CERT8A Commence business and borrow
28 Oct 2010 SH02 Sub-division of shares on 15 October 2010
28 Oct 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Subdivision 15/10/2010
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2010 SH01 Statement of capital following an allotment of shares on 20 October 2010
  • GBP 50,000
28 Oct 2010 SH50 Trading certificate for a public company
15 Oct 2010 NEWINC Incorporation