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LANCASTER PUBLIC LIMITED COMPANY

Company number 01538570

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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 Oct 1989 288 Director resigned
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28 Jul 1989 363 Return made up to 02/06/89; bulk list available separately
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20 Jul 1989 353a Location of register of members (non legible)
08 Jun 1989 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
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23 May 1989 AA Full group accounts made up to 31 December 1988
05 Apr 1989 353 Location of register of members
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
02 Aug 1988 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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15 Jul 1988 363 Return made up to 08/06/88; bulk list available separately
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07 Jul 1988 AA Full accounts made up to 31 December 1987
14 Apr 1988 PUC(U) Return of allotments
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26 Sep 1987 PUC(U) Return of allotments
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14 Sep 1987 288 Director's particulars changed
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11 Sep 1987 353a Location of register of members (non legible)
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12 Aug 1987 363 Return made up to 29/06/87; full list of members
29 Jul 1987 288 New director appointed
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Request DocumentNew director appointed
20 Jul 1987 288 Director's particulars changed
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Request DocumentDirector's particulars changed
14 Jul 1987 AA Full group accounts made up to 31 December 1986
08 Jul 1987 288 Director resigned
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Request DocumentDirector resigned
23 Jun 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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19 Jun 1987 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Jun 1987 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
18 Jun 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
18 Jun 1987 BS Balance Sheet
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18 Jun 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement