LNT GROUP LIMITED

Company number 04929823

Date	Type	Description	View / Download
13 Dec 2007	88(2)R	Ad 15/11/07--------- £ si 3125000@.00001= 31 £ ic 857/888	(2 pages)
13 Dec 2007	SA	Statement of affairs	(9 pages)
13 Dec 2007	88(2)R	Ad 14/11/07--------- £ si 1086493@.00001= 10 £ ic 847/857	(2 pages)
13 Dec 2007	SA	Statement of affairs	(9 pages)
13 Dec 2007	88(2)R	Ad 13/11/07--------- £ si 2000000@.00001= 20 £ ic 827/847	(2 pages)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
06 Nov 2007	CERTNM	Company name changed lnt holdings LIMITED\certificate issued on 06/11/07	(5 pages)
12 Sep 2007	122	S-div 21/08/07	(1 page)
08 Sep 2007	123	Nc inc already adjusted 21/08/07	(2 pages)
08 Sep 2007	88(2)R	Ad 21/08/07--------- £ si 72763506@.00001= 727 £ ic 100/827	(14 pages)
08 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div.approv allotmen 21/08/07
08 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Sep 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
08 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
08 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
28 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 2150 century way, thorpe park leeds west yorkshire LS15 8ZB	(1 page)
05 Jun 2007	AA	Group of companies' accounts made up to 31 March 2006	(19 pages)
09 Nov 2006	363a	Return made up to 13/10/06; full list of members	(2 pages)
25 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(20 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	288b	Director resigned	(1 page)
01 Nov 2005	363a	Return made up to 13/10/05; full list of members	(3 pages)
01 Nov 2005	190	Location of debenture register	(1 page)