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LSG INDUSTRIALS LIMITED

Company number 07645620

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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)
28 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
30 May 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders	View PDF Annual return made up to 24 May 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
28 May 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 220,612 ANNOTATION A second filed SH01 was registered on 30/11/2012	View PDF Statement of capital following an allotment of shares on 11 April 2012 GBP 220,612 ANNOTATION A second filed SH01 was registered on 30/11/2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AP01	Appointment of Elio Leoni Sceti as a director	View PDF Appointment of Elio Leoni Sceti as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AP01	Appointment of Mr Malcolm Bowers as a director	View PDF Appointment of Mr Malcolm Bowers as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2012	CH01	Director's details changed for Mr Patrick William Elio Leoni Sceti on 1 February 2012	View PDF Director's details changed for Mr Patrick William Elio Leoni Sceti on 1 February 2012 - link opens in a new window - 3 pages (3 pages)
18 Jul 2011	AA01	Current accounting period shortened from 31 May 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 May 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	CH01	Director's details changed for Mr Patrick Leoni Sceti on 24 May 2011	View PDF Director's details changed for Mr Patrick Leoni Sceti on 24 May 2011 - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AP01	Appointment of Marco Fabbricini as a director	View PDF Appointment of Marco Fabbricini as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 20,000	View PDF Statement of capital following an allotment of shares on 24 May 2011 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
20 Jun 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 May 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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