LCJG Limited — Filings & Documents (380)
Page 2 of 4
(E)FIB - Return of allotments
1990-08-31 · Other
(E)Special resolution
1990-07-17 · Other
(E)Minute for reduction of share capital
1990-07-17 · Charges
(E)Court order
1990-07-17 · Other
(E)Court order
1990-07-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-20 · Director/Secretary Change
(E)Reprint of Memorandum of Association
1989-11-01 · Memorandum & Articles
(E)Annual return
1989-10-31 · Annual Return
(E)Accounts / Financial Statements
1989-10-31 · Accounts
(E)Ordinary resolution
1989-10-04 · Other
(E)Special resolution
1989-10-04 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-03-06 · Director/Secretary Change
(E)Annual return
1988-10-22 · Annual Return
(E)Accounts / Financial Statements
1988-10-22 · Accounts
(E)Ordinary resolution
1988-10-07 · Other
(E)Reprint of Memorandum & Articles of Association
1988-04-30 · Memorandum & Articles
(E)Annual return
1987-11-06 · Annual Return
(E)Accounts / Financial Statements
1987-11-06 · Accounts
(E)FIB - Return of allotments
1987-10-23 · Other
(E)FI - Particulars of a contract relating to shares
1987-10-23 · Other
(E)Ordinary and special resolution
1987-10-03 · Other
(E)FIII - Notice of increase in nominal capital
1987-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-03-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-11-04 · Director/Secretary Change
(E)Annual return
1986-10-06 · Annual Return
(E)Accounts / Financial Statements
1986-10-06 · Accounts
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-09-30 · Director/Secretary Change
(E)Ordinary resolution
1986-09-26 · Other
(E)FVIIC - Notice of situation of register of members
1986-09-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-11 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1986-01-07 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-01-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-11-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-09-12 · Other
(E)Annual return
1985-07-26 · Annual Return
(E)Annual return
1985-07-26 · Annual Return
(E)Ordinary resolution
1985-06-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-05-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1985-04-23 · Other
(E)Resignation letter from directors or secretaries
1985-04-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-01-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1984-12-07 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-10-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-29 · Director/Secretary Change
(E)FVIIC - Notice of situation of register of members
1984-09-10 · Other
(E)Annual return
1984-06-06 · Annual Return
(E)Annual return
1984-06-06 · Annual Return
(E)Annual return
1983-06-07 · Annual Return
(E)Annual return
1983-06-07 · Annual Return
(E)Notice of registered office and any change thereof
1982-09-06 · Address Change
(E)Annual return
1982-06-04 · Annual Return
(E)Annual return
1982-06-04 · Annual Return
(E)Annual return
1981-06-11 · Annual Return
(E)Accounts / Financial Statements
1981-06-11 · Accounts
(E)FIB - Return of allotments
1980-09-08 · Other
(E)FI - Particulars of a contract relating to shares
1980-09-08 · Other
(E)Annual return
1980-09-08 · Annual Return
(E)Annual return
1980-09-08 · Annual Return
(E)Annual return
1979-09-20 · Annual Return
(E)Annual return
1979-09-20 · Annual Return
(E)FIB - Return of allotments
1979-09-20 · Other
(E)FI - Particulars of a contract relating to shares
1979-09-20 · Other
(E)Special resolution
1979-04-02 · Other
Certificate of Incorporation on Change of Name
1979-04-02 · Name Change
(E)Memorandum of satisfaction
1978-10-24 · Memorandum & Articles
(E)Annual return
1978-09-23 · Annual Return
(E)Annual return
1978-09-23 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-05 · Other
(E)Notice filed under s.54
1977-09-16 · Other
(E)Notice filed under s.54
1977-09-16 · Other
(E)FIB - Return of allotments
1977-09-16 · Other
(E)FI - Particulars of a contract relating to shares
1977-09-16 · Other
(E)Annual return
1977-09-16 · Annual Return
(E)Annual return
1977-09-16 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-09-13 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-08-09 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-06-27 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-19 · Other
(E)Notice of registered office and any change thereof
1977-03-17 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1976-12-17 · Other
(E)Annual return
1976-09-07 · Annual Return
(E)Annual return
1976-09-07 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-03-04 · Other
(E)Annual return
1975-10-03 · Annual Return
(E)Annual return
1975-10-03 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-05-16 · Other
(E)Annual return
1974-09-12 · Annual Return
(E)Annual return
1974-09-12 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-14 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1974-06-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1973-12-01 · Other
(E)Annual return
1973-09-22 · Annual Return
(E)Annual return
1973-09-22 · Annual Return
(E)Memorandum & Articles of Association
1973-09-19 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FIB - Return of allotments | Other | 1990-08-31 | |
| (E)Special resolution | Other | 1990-07-17 | |
| (E)Minute for reduction of share capital | Charges | 1990-07-17 | |
| (E)Court order | Other | 1990-07-17 | |
| (E)Court order | Other | 1990-07-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-20 | |
| (E)Reprint of Memorandum of Association | Memorandum & Articles | 1989-11-01 | |
| (E)Annual return | Annual Return | 1989-10-31 | |
| (E)Accounts / Financial Statements | Accounts | 1989-10-31 | |
| (E)Ordinary resolution | Other | 1989-10-04 | |
| (E)Special resolution | Other | 1989-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-03-06 | |
| (E)Annual return | Annual Return | 1988-10-22 | |
| (E)Accounts / Financial Statements | Accounts | 1988-10-22 | |
| (E)Ordinary resolution | Other | 1988-10-07 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1988-04-30 | |
| (E)Annual return | Annual Return | 1987-11-06 | |
| (E)Accounts / Financial Statements | Accounts | 1987-11-06 | |
| (E)FIB - Return of allotments | Other | 1987-10-23 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1987-10-23 | |
| (E)Ordinary and special resolution | Other | 1987-10-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1987-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-03-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-11-04 | |
| (E)Annual return | Annual Return | 1986-10-06 | |
| (E)Accounts / Financial Statements | Accounts | 1986-10-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-09-30 | |
| (E)Ordinary resolution | Other | 1986-09-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-11 | |
| (E)Resignation letter from directors or secretaries | Other | 1986-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-01-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-09-12 | |
| (E)Annual return | Annual Return | 1985-07-26 | |
| (E)Annual return | Annual Return | 1985-07-26 | |
| (E)Ordinary resolution | Other | 1985-06-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-05-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-23 | |
| (E)Resignation letter from directors or secretaries | Other | 1985-04-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-01-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-12-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-10-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-10 | |
| (E)Annual return | Annual Return | 1984-06-06 | |
| (E)Annual return | Annual Return | 1984-06-06 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Annual return | Annual Return | 1983-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1982-09-06 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)Annual return | Annual Return | 1982-06-04 | |
| (E)Annual return | Annual Return | 1981-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 1981-06-11 | |
| (E)FIB - Return of allotments | Other | 1980-09-08 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1980-09-08 | |
| (E)Annual return | Annual Return | 1980-09-08 | |
| (E)Annual return | Annual Return | 1980-09-08 | |
| (E)Annual return | Annual Return | 1979-09-20 | |
| (E)Annual return | Annual Return | 1979-09-20 | |
| (E)FIB - Return of allotments | Other | 1979-09-20 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1979-09-20 | |
| (E)Special resolution | Other | 1979-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-04-02 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1978-10-24 | |
| (E)Annual return | Annual Return | 1978-09-23 | |
| (E)Annual return | Annual Return | 1978-09-23 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-05 | |
| (E)Notice filed under s.54 | Other | 1977-09-16 | |
| (E)Notice filed under s.54 | Other | 1977-09-16 | |
| (E)FIB - Return of allotments | Other | 1977-09-16 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1977-09-16 | |
| (E)Annual return | Annual Return | 1977-09-16 | |
| (E)Annual return | Annual Return | 1977-09-16 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-08-09 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-06-27 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-03-17 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-12-17 | |
| (E)Annual return | Annual Return | 1976-09-07 | |
| (E)Annual return | Annual Return | 1976-09-07 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-03-04 | |
| (E)Annual return | Annual Return | 1975-10-03 | |
| (E)Annual return | Annual Return | 1975-10-03 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-05-16 | |
| (E)Annual return | Annual Return | 1974-09-12 | |
| (E)Annual return | Annual Return | 1974-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-14 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-06-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1973-12-01 | |
| (E)Annual return | Annual Return | 1973-09-22 | |
| (E)Annual return | Annual Return | 1973-09-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1973-09-19 |
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