LG ENERGY GROUP LIMITED

Company number 07528567

Date	Type	Description	View / Download
09 Aug 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 380,731	(3 pages)
03 Aug 2012	AP01	Appointment of Mr Syed Mohammed Asif Hayder Rizvi as a director	(2 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 31 May 2012 GBP 380,731	(3 pages)
19 Jun 2012	SH01	Statement of capital following an allotment of shares on 26 April 2012 GBP 316,496	(3 pages)
19 Jun 2012	AP01	Appointment of Mr Christopher Lee as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Omar Rahim as a director	(2 pages)
19 Jun 2012	AP01	Appointment of Mr Syed Mohammed Asif Hayder Rizvi as a director	(2 pages)
03 Apr 2012	AR01	Annual return made up to 14 February 2012 with full list of shareholders	(6 pages)
03 Apr 2012	AP03	Appointment of Mr Thomas Adam Flack as a secretary	(1 page)
03 Apr 2012	TM02	Termination of appointment of Linda Rigby as a secretary	(1 page)
11 Jan 2012	AA01	Current accounting period extended from 29 February 2012 to 31 March 2012	(3 pages)
21 Sep 2011	AP01	Appointment of Michael Jonathan Darch as a director	(2 pages)
26 Jul 2011	CH01	Director's details changed for William Simon Rigby on 31 May 2011	(2 pages)
26 Jul 2011	CH03	Secretary's details changed for Mrs Linda Rigby on 31 May 2011	(2 pages)
30 May 2011	AP03	Appointment of Mrs Linda Rigby as a secretary	(2 pages)
24 May 2011	AD01	Registered office address changed from West Park House 7/9 Wilkinson Avenue Blackpool Lancashire FY3 9XG on 24 May 2011	(1 page)
14 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)