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LANNER GROUP LIMITED

Company number 03134383

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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 May 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 26 pages (26 pages)
05 Jan 2007	363s	Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/12/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
05 Jan 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 25 pages (25 pages)
29 Mar 2006	363s	Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/12/05; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 15 pages (15 pages)
29 Mar 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
10 Jan 2006	88(2)R	Ad 22/12/05--------- £ si 108333@1=108333 £ ic 235058/343391	View PDF Ad 22/12/05--------- £ si 108333@1=108333 £ ic 235058/343391 - link opens in a new window - 3 pages (3 pages)
10 Jan 2006	123	Nc inc already adjusted 22/12/05	View PDF Nc inc already adjusted 22/12/05 - link opens in a new window - 1 page (1 page)
10 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 32 pages (32 pages)
10 Jan 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
23 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 24 pages (24 pages)
04 Jul 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jun 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Purchase shares 08/04/05
14 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Apr 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
29 Dec 2004	363s	Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/12/04; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)
01 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 24 pages (24 pages)
23 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name

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LANNER GROUP LIMITED

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