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LAW DEBENTURE CORPORATION PLC(THE)

Company number 00030397

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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)
13 Oct 2009 AD03 Register(s) moved to registered inspection location
13 Oct 2009 AD02 Register inspection address has been changed
12 Aug 2009 88(2) Ad 06/08/09\gbp si 33365@0.05=1668.25\gbp ic 5901701.15/5903369.4\
15 May 2009 363a Return made up to 01/05/09; bulk list available separately
01 May 2009 AA Group of companies' accounts made up to 31 December 2008
14 Apr 2009 288b Appointment terminated director robert williams
09 Apr 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2009 288a Director appointed christopher smith
11 Nov 2008 AUD Auditor's resignation
10 Sep 2008 88(2) Ad 09/09/08\gbp si 12500@0.05=625\gbp ic 5901076/5901701\
03 Sep 2008 88(2) Ad 01/09/08-01/09/08\gbp si 2955@0.05=147.75\gbp ic 5900928.25/5901076\
01 Sep 2008 88(2) Ad 26/08/08\gbp si 1847@0.05=92.35\gbp ic 5900835.9/5900928.25\
28 Aug 2008 88(2) Ad 27/08/08\gbp si 9237@0.05=461.85\gbp ic 5900374.05/5900835.9\
08 Aug 2008 88(2) Ad 06/08/08\gbp si 9237@0.05=461.85\gbp ic 5899912.2/5900374.05\
06 Aug 2008 88(2) Ad 04/08/08\gbp si 27710@0.05=1385.5\gbp ic 5898526.7/5899912.2\
05 Aug 2008 88(2) Ad 01/08/08\gbp si 174574@0.05=8728.7\gbp ic 5889798/5898526.7\
12 May 2008 363s Return made up to 01/05/08; bulk list available separately
18 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
29 Jan 2008 88(2)R Ad 22/01/08--------- £ si 43750@.05=2187 £ ic 5887374/5889561
19 Oct 2007 88(2)R Ad 09/10/07--------- £ si 855@.05=42 £ ic 5887332/5887374
20 Sep 2007 88(2)R Ad 17/09/07-17/09/07 £ si 14145@.05=707 £ ic 5886625/5887332
28 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
23 May 2007 363s Return made up to 01/05/07; bulk list available separately
29 Apr 2007 MEM/ARTS Memorandum and Articles of Association