LAKESIDE 1 LIMITED

Company number 06338921

Date	Type	Description	View / Download
11 Apr 2012	RESOLUTIONS	Resolutions RES13 ‐ Restatement intercreditor debenture agreements dirs approval 23/03/2012	(2 pages)
10 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide 13468837 ord shares of £0.01 each into 26937674 defferd fixed a shares of £0.005 each 23/03/2012 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(38 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(3 pages)
04 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
18 Jan 2012	AP01	Appointment of Mr Ian Calvert Sutcliffe as a director on 10 January 2012	(2 pages)
06 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(55 pages)
31 Aug 2011	AR01	Annual return made up to 9 August 2011 with full list of shareholders	(14 pages)
08 Apr 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 264,451.780	(6 pages)
08 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
17 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(54 pages)
18 Aug 2010	AR01	Annual return made up to 9 August 2010 with full list of shareholders	(14 pages)
27 Feb 2010	AP01	Appointment of David Eric Cowie as a director	(3 pages)
14 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(50 pages)
29 Sep 2009	288b	Appointment terminated director hazel cameron	(1 page)
12 Aug 2009	363a	Return made up to 09/08/09; full list of members	(15 pages)
25 Feb 2009	288a	Director appointed hazel dianne cameron	(2 pages)
06 Jan 2009	288c	Director's change of particulars / david blunt / 19/12/2008	(1 page)
22 Dec 2008	288a	Director appointed allen hickling	(2 pages)
15 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Section 175 04/12/2008 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(35 pages)
09 Dec 2008	395	Duplicate mortgage certificatecharge no:8	(14 pages)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 6	(6 pages)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 7	(22 pages)
06 Dec 2008	395	Particulars of a mortgage or charge / charge no: 8	(14 pages)