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LONDON CAPITAL GROUP HOLDINGS PLC

Company number 05497744

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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)
21 Dec 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Dec 2005 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
14 Dec 2005 MAR Re-registration of Memorandum and Articles
14 Dec 2005 AUDS Auditor's statement
14 Dec 2005 BS Balance Sheet
14 Dec 2005 AUDR Auditor's report
14 Dec 2005 43(3)e Declaration on reregistration from private to PLC
14 Dec 2005 43(3) Application for reregistration from private to PLC
14 Dec 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 NEWINC Incorporation