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LGA DEVELOPMENTS LIMITED

Company number 09507314

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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)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc nom cap 23/12/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Inc nom cap 23/12/2015 - link opens in a new window - 11 pages (11 pages)
06 Jul 2015	CERTNM	Company name changed crossco (1398) LIMITED\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03	View PDF Company name changed crossco (1398) LIMITED\certificate issued on 06/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-03 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AP01	Appointment of Susan Elizabeth Reece as a director on 29 June 2015	View PDF Appointment of Susan Elizabeth Reece as a director on 29 June 2015 - link opens in a new window - 2 pages (2 pages)
26 Jun 2015	AD01	Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Springfield House Oakfield Road Gosforth Newcastle upon Tyne NE3 4HS on 26 June 2015	View PDF Registered office address changed from St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to Springfield House Oakfield Road Gosforth Newcastle upon Tyne NE3 4HS on 26 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	TM01	Termination of appointment of James Henry Pass as a director on 25 June 2015	View PDF Termination of appointment of James Henry Pass as a director on 25 June 2015 - link opens in a new window - 1 page (1 page)
25 Jun 2015	AP01	Appointment of Mr John Peter Reece as a director on 25 June 2015	View PDF Appointment of Mr John Peter Reece as a director on 25 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-03-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 15 pages (15 pages)

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