LGC (HOLDINGS) LIMITED

Company number 03141667

Date	Type	Description	View / Download
16 Feb 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Jan 2001	AA	Full group accounts made up to 31 March 2000	(29 pages)
23 Jan 2001	363s	Return made up to 27/12/00; full list of members	(17 pages)
03 Sep 2000	363a	Return made up to 27/12/99; full list of members; amend	(9 pages)
07 Jun 2000	288a	New director appointed	(2 pages)
10 Mar 2000	122	£ ic 368990/352190 29/12/99 £ sr 16800@1=16800	(1 page)
10 Mar 2000	122	£ ic 380190/368990 29/12/99 £ sr 1120000@.01=11200	(1 page)
29 Jan 2000	363s	Return made up to 27/12/99; change of members	(8 pages)
29 Jan 2000	288b	Director resigned	(1 page)
28 Jan 2000	AA	Full group accounts made up to 31 March 1999	(29 pages)
05 Aug 1999	288a	New director appointed	(2 pages)
03 Jun 1999	288b	Secretary resigned;director resigned	(1 page)
03 Jun 1999	288a	New secretary appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
12 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Jan 1999	363s	Return made up to 27/12/98; full list of members	(9 pages)
08 Jan 1999	122	£ ic 382990/380190 31/12/98 £ sr 280000@0.01=2800	(1 page)
03 Dec 1998	AA	Full group accounts made up to 31 March 1998	(35 pages)
16 Dec 1997	363s	Return made up to 27/12/97; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
18 Nov 1997	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
18 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
03 Oct 1997	AA	Full group accounts made up to 31 March 1997	(28 pages)
23 Jan 1997	363s	Return made up to 27/12/96; full list of members	(11 pages)
29 Aug 1996	MEM/ARTS	Memorandum and Articles of Association	(24 pages)
29 Aug 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)