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LANCASHIRE SCHOOLS SPC HOLDINGS PHASE 2 LTD

Company number 06349023

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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)
05 Sep 2008 363a Return made up to 21/08/08; full list of members
29 Aug 2008 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
30 Jun 2008 288b Appointment terminated director kenneth gillespie
18 Jun 2008 288b Appointment terminated director thomas anderson
15 May 2008 88(2) Ad 14/12/07\gbp si 24499@1.8367=44997.3133\gbp si 25500@0.1961=5000.55\gbp ic 1/49998.8633\
15 May 2008 123 Nc inc already adjusted 16/12/07
15 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2008 288a Director appointed kenneth william gillespie
05 Mar 2008 288a Director appointed david james snowdon
18 Dec 2007 395 Particulars of mortgage/charge
28 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
14 Nov 2007 288a New director appointed
13 Nov 2007 288a New director appointed
12 Nov 2007 288b Director resigned
21 Aug 2007 NEWINC Incorporation