LENOVO GROUP LIMITED — Filings & Documents (650)
Page 6 of 7
(E)FSC1 - Return of Allotments
2001-01-15 · Share Related
(E)FSC1 - Return of Allotments
2001-01-15 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2001-01-15 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-11-17 · Share Related
(E)FSC1 - Return of Allotments
2000-09-06 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2000-09-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2000-07-31 · Annual Return
(E)Accounts / Financial Statements
2000-07-31 · Accounts
(E)FSC1 - Return of Allotments
2000-06-26 · Share Related
(E)FSC1 - Return of Allotments
2000-06-14 · Share Related
(E)FSC1 - Return of Allotments
2000-05-04 · Share Related
(E)FSC1 - Return of Allotments
2000-03-13 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-03-07 · Share Related
(E)Ordinary resolution
2000-03-07 · Other
(E)FSC11 - Notification of change of share capital structure
2000-03-07 · Share Related
(E)FR2 - Notification of Location of Registers
2000-02-02 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-02-02 · Address Change
(E)FSC1 - Return of Allotments
1999-12-30 · Share Related
(E)FSC1 - Return of Allotments
1999-12-30 · Share Related
(E)FSC1 - Return of Allotments
1999-11-25 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-16 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-10-05 · Share Related
(E)FR2 - Notification of Location of Registers
1999-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-05 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-27 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-09-21 · Share Related
(E)FSC1 - Return of Allotments
1999-09-03 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-26 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-26 · Other
(E)FSC1 - Return of Allotments
1999-08-24 · Share Related
(E)FAR1 - Annual return (with a list of members)
1999-07-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-28 · Director/Secretary Change
(E)Accounts / Financial Statements
1999-07-28 · Accounts
(E)Ordinary resolution
1999-07-14 · Other
(E)FSC1 - Return of Allotments
1999-07-12 · Share Related
(E)FSC1 - Return of Allotments
1999-07-07 · Share Related
(E)FSC1 - Return of Allotments
1999-06-09 · Share Related
(E)FSC1 - Return of Allotments
1999-05-13 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-12 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-05-05 · Share Related
(E)FSC1 - Return of Allotments
1999-04-27 · Share Related
(E)FSC1 - Return of Allotments
1999-04-14 · Share Related
(E)FSC1 - Return of Allotments
1999-04-09 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1999-04-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-04-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-09-22 · Annual Return
(E)Accounts / Financial Statements
1998-09-22 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-08-04 · Other
(E)Ordinary resolution
1998-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-05-08 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-07 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1998-04-02 · Share Related
(E)FI - Particulars of a contract relating to shares
1998-04-02 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-01-22 · Address Change
(E)FR2 - Notification of Location of Registers
1998-01-22 · Other
Certificate of Incorporation on Change of Name
1998-01-05 · Name Change
(E)FIII - Notice of increase in nominal capital
1998-01-05 · Other
(E)Special resolution
1998-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1997-11-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-16 · Director/Secretary Change
(E)Accounts / Financial Statements
1997-10-09 · Accounts
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-07 · Director/Secretary Change
(E)Ordinary resolution
1997-10-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-06-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)Resignation letter from directors or secretaries
1997-05-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-12-11 · Director/Secretary Change
(E)Annual return
1996-10-17 · Annual Return
(E)Accounts / Financial Statements
1996-10-17 · Accounts
(E)Ordinary resolution
1996-09-27 · Other
(E)Notice of registered office and any change thereof
1996-08-28 · Address Change
(E)FVIIC - Notice of situation of register of members
1996-08-28 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-25 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-16 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-27 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-12-20 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-15 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-01-15 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2001-01-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-09-06 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2000-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-31 | |
| (E)Accounts / Financial Statements | Accounts | 2000-07-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-06-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-05-04 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-03-07 | |
| (E)Ordinary resolution | Other | 2000-03-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2000-03-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-12-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-05 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-26 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-28 | |
| (E)Accounts / Financial Statements | Accounts | 1999-07-28 | |
| (E)Ordinary resolution | Other | 1999-07-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-07-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-06-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-05-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-04-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-22 | |
| (E)Accounts / Financial Statements | Accounts | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-08-04 | |
| (E)Ordinary resolution | Other | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-05-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-07 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-04-02 | |
| (E)FI - Particulars of a contract relating to shares | Other | 1998-04-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-01-22 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-01-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-01-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-05 | |
| (E)Special resolution | Other | 1998-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-16 | |
| (E)Accounts / Financial Statements | Accounts | 1997-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-07 | |
| (E)Ordinary resolution | Other | 1997-10-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-06-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-05-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-12-11 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)Accounts / Financial Statements | Accounts | 1996-10-17 | |
| (E)Ordinary resolution | Other | 1996-09-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-08-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-12-20 |
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