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LIGHTBODY GROUP LIMITED

Company number SC239942

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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)
01 Mar 2007 155(6)a Declaration of assistance for shares acquisition
01 Mar 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2007 363s Return made up to 21/11/06; full list of members
27 Feb 2006 AA Group of companies' accounts made up to 30 April 2005
04 Jan 2006 363s Return made up to 21/11/05; full list of members
17 Mar 2005 AA Group of companies' accounts made up to 30 April 2004
07 Jan 2005 363s Return made up to 21/11/04; full list of members
15 Dec 2003 363s Return made up to 21/11/03; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Jun 2003 SA Statement of affairs
10 Jun 2003 88(2)R Ad 06/03/03--------- £ si 83328@1=83328 £ ic 1336/84664
10 Jun 2003 SA Statement of affairs
10 Jun 2003 88(2)R Ad 06/03/03--------- £ si 1334@1=1334 £ ic 2/1336
15 Apr 2003 353 Location of register of members
19 Mar 2003 410(Scot) Partic of mort/charge *
12 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ SECT320(1) iss sha cap 06/03/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 320(1)iss sha cap 06/03/03
12 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ In favour of rbs 06/03/03
02 Mar 2003 MEM/ARTS Memorandum and Articles of Association
02 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2003 123 £ nc 100/150000 27/02/03