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LJ CAPITAL (HPGL) LIMITED

Company number 07565416

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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)
12 May 2011 SH08 Change of share class name or designation
12 May 2011 AP01 Appointment of Andrew Charles Williams as a director
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2011 AP01 Appointment of Mr Jonathan Richard Elkington as a director
25 Mar 2011 CERTNM Company name changed lj capital (hadley) LIMITED\certificate issued on 25/03/11
  • RES15 ‐ Change company name resolution on 2011-03-25
  • NM01 ‐ Change of name by resolution
15 Mar 2011 NEWINC Incorporation