LCR GROUP LIMITED

Company number 03658900

Date	Type	Description	View / Download
26 Nov 2002	363(288)	Secretary's particulars changed;director's particulars changed 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 Apr 2002	AA	Accounts made up to 31 December 2001	(6 pages)
01 Nov 2001	363s	Return made up to 29/10/01; full list of members	(6 pages)
12 Apr 2001	AA	Accounts made up to 31 December 2000	(6 pages)
12 Dec 2000	287	Registered office changed on 12/12/00 from: 106 tottenham court road london W1T 4TU	(1 page)
07 Nov 2000	363s	Return made up to 29/10/00; full list of members	(6 pages)
07 Nov 2000	363(287)	Registered office changed on 07/11/00 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
06 Jun 2000	AA	Accounts made up to 31 December 1999	(6 pages)
10 Nov 1999	363s	Return made up to 29/10/99; full list of members	(6 pages)
10 Sep 1999	225	Accounting reference date extended from 31/10/99 to 31/12/99	(1 page)
01 Sep 1999	288c	Director's particulars changed	(1 page)
05 May 1999	288a	New secretary appointed	(1 page)
05 May 1999	288b	Secretary resigned	(1 page)
26 Mar 1999	287	Registered office changed on 26/03/99 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
26 Mar 1999	288a	New secretary appointed	(2 pages)
26 Mar 1999	288a	New director appointed	(3 pages)
26 Mar 1999	288a	New director appointed	(2 pages)
26 Mar 1999	288b	Secretary resigned	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
26 Mar 1999	288b	Director resigned	(1 page)
19 Feb 1999	CERTNM	Company name changed lcr treasury management LIMITED\certificate issued on 19/02/99	(2 pages)
19 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 1999	123	£ nc 100/100000 16/02/99	(1 page)
16 Feb 1999	CERTNM	Company name changed precis (1699) LIMITED\certificate issued on 16/02/99	(2 pages)
28 Jan 1999	288a	New secretary appointed	(2 pages)