LG ELECTRONICS U.K. LTD

Company number 02143888

Date	Type	Description	View / Download
24 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(17 pages)
04 Feb 2006	AA	Full accounts made up to 31 December 2004	(17 pages)
30 Jan 2006	288a	New director appointed	(2 pages)
12 Jan 2006	288b	Director resigned	(1 page)
03 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
24 Oct 2005	363s	Return made up to 03/10/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
28 May 2005	395	Particulars of mortgage/charge	(3 pages)
19 Oct 2004	363s	Return made up to 03/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
05 Aug 2004	88(2)R	Ad 28/07/04--------- £ si 56000@100=5600000 £ ic 12600000/18200000	(2 pages)
20 Apr 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
23 Feb 2004	288a	New director appointed	(2 pages)
07 Feb 2004	288b	Director resigned	(1 page)
04 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
11 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 50000@100=5000000 £ ic 7600000/12600000	(2 pages)
11 Dec 2003	123	Nc inc already adjusted 18/11/03	(2 pages)
11 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 Oct 2003	363s	Return made up to 03/10/03; full list of members	(7 pages)
20 Oct 2003	395	Particulars of mortgage/charge	(11 pages)
23 Aug 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
28 Jul 2003	288a	New secretary appointed;new director appointed	(2 pages)
28 Jul 2003	288a	New director appointed	(2 pages)
28 Jul 2003	288b	Secretary resigned;director resigned	(1 page)
29 Apr 2003	287	Registered office changed on 29/04/03 from: l g house 264,bath road slough berkshire SL1 4DT	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)