LMS CAPITAL PLC

Company number 05746555

Date	Type	Description	View / Download
05 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 14 November 2012 GBP 27,386,383.8	(3 pages)
25 May 2012	AA	Group of companies' accounts made up to 31 December 2011	(82 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 8 May 2012 GBP 27,379,928.5	(3 pages)
13 Apr 2012	AR01	Annual return made up to 17 March 2012 no member list	(7 pages)
13 Apr 2012	CH01	Director's details changed for Mr Richard Christou on 12 April 2012	(2 pages)
13 Apr 2012	AD04	Register(s) moved to registered office address	(1 page)
22 Feb 2012	AP01	Appointment of Mr Nicholas Robert Friedlos as a director	(2 pages)
18 Jan 2012	AP01	Appointment of Dr Martin Peter Knight as a director	(2 pages)
17 Jan 2012	AP01	Appointment of Mr Neil Joseph Lerner as a director	(2 pages)
16 Jan 2012	TM01	Termination of appointment of David Verey as a director	(1 page)
16 Jan 2012	TM01	Termination of appointment of John Barnsley as a director	(1 page)
05 Jan 2012	AP03	Appointment of Jonathan Geoffrey Edis-Bates as a secretary	(2 pages)
05 Jan 2012	TM02	Termination of appointment of Matthew Jones as a secretary	(1 page)
19 Dec 2011	TM01	Termination of appointment of Glenn Payne as a director	(1 page)
30 Jun 2011	CH01	Director's details changed for Mr Glenn Jeffrey Payne on 16 May 2011	(2 pages)
23 May 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital RES13 ‐ Call general meeting at shorter notice / approval of waiver of rule 9 takeover code 12/05/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2011	AA	Group of companies' accounts made up to 31 December 2010	(84 pages)
13 May 2011	SH01	Statement of capital following an allotment of shares on 5 May 2011 GBP 272,674,285	(3 pages)
18 Mar 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(8 pages)
18 Mar 2011	CH01	Director's details changed for Dr Bernard Jacques Duroc Danner on 25 January 2011	(2 pages)
18 Mar 2011	CH01	Director's details changed for The Hon Robert Anthony Rayne on 25 January 2011	(2 pages)
18 Mar 2011	CH01	Director's details changed for Mr Antony Charles Samuel Sweet on 25 January 2011	(2 pages)
18 Mar 2011	CH01	Director's details changed for Mr Richard Christou on 25 January 2011	(2 pages)
18 Mar 2011	CH03	Secretary's details changed for Matthew David Alexander Jones on 25 January 2011	(1 page)