LGC (HOLDINGS) LIMITED

Company number 03141667

Date	Type	Description	View / Download
04 Sep 2003	288b	Secretary resigned	(1 page)
04 Sep 2003	288a	New secretary appointed	(2 pages)
18 Aug 2003	363a	Return made up to 27/12/02; full list of members; amend	(18 pages)
27 Mar 2003	288b	Secretary resigned	(1 page)
27 Mar 2003	288a	New secretary appointed	(2 pages)
24 Jan 2003	363s	Return made up to 27/12/02; full list of members	(10 pages)
30 Dec 2002	288a	New director appointed	(2 pages)
18 Nov 2002	AA	Group of companies' accounts made up to 31 March 2002	(33 pages)
16 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
15 Oct 2002	288a	New director appointed	(2 pages)
14 Oct 2002	122	Nc dec already adjusted 23/08/02	(2 pages)
14 Oct 2002	122	Div 23/08/02	(2 pages)
09 Oct 2002	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
01 Oct 2002	88(2)R	Ad 28/08/02--------- £ si 1@.1 £ ic 352190/352190	(2 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(8 pages)
10 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-dec final div/subdiv 23/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
24 Jan 2002	363s	Return made up to 27/12/01; full list of members	(19 pages)
23 Jan 2002	AA	Group of companies' accounts made up to 31 March 2001	(28 pages)
29 Oct 2001	288b	Director resigned	(1 page)
06 Aug 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
30 Jul 2001	288a	New director appointed	(2 pages)