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LAGAN CONSTRUCTION GROUP HOLDINGS LIMITED

Company number NI073094

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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)
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 03/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ That the companys cap on its authorised share capital be deleted 03/08/2010
28 Jul 2010 TM01 Termination of appointment of Dorothy Kane as a director
08 Jul 2010 AP01 Appointment of Barbara Lagan as a director
08 Jul 2010 AP01 Appointment of Mr Michael Anthony Lagan as a director
08 Jul 2010 TM01 Termination of appointment of Ian Coulter as a director
31 Jul 2009 296(NI) Change of dirs/sec
26 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Jul 2009 UDM+A(NI) Updated mem and arts
26 Jul 2009 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
26 Jul 2009 296(NI) Change of dirs/sec
26 Jul 2009 295(NI) Change in sit reg add
03 Jul 2009 NEWINC Incorporation