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LAIRG LIMITED

Company number 04493592

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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)
31 Jul 2007 363a Return made up to 24/07/07; full list of members
04 Jan 2007 MEM/ARTS Memorandum and Articles of Association
04 Jan 2007 88(2)R Ad 05/12/06--------- £ si 1380000@1=1380000 £ ic 1500100/2880100
04 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jan 2007 123 £ nc 2600000/5000000 05/12/06
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
27 Jul 2006 363a Return made up to 24/07/06; full list of members
21 Dec 2005 MEM/ARTS Memorandum and Articles of Association
21 Dec 2005 88(2)R Ad 06/12/05--------- £ si 1500000@1=1500000 £ ic 100/1500100
21 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2005 123 £ nc 100/2600000 06/12/05
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
24 Aug 2005 363s Return made up to 24/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 2005 288c Director's particulars changed
23 Aug 2005 288c Director's particulars changed
23 Aug 2005 288c Director's particulars changed
12 Nov 2004 AA Accounts for a small company made up to 31 December 2003
27 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
02 Aug 2004 363s Return made up to 24/07/04; full list of members
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 Feb 2004 AA Accounts for a small company made up to 31 December 2002