Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LAW DEBENTURE CORPORATION PLC(THE)

Company number 00030397

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Apr 2007 88(2)R Ad 19/04/07--------- £ si 6000@.05=300 £ ic 5886319/5886619
13 Mar 2007 88(2)R Ad 02/03/07--------- £ si 6500@.05=325 £ ic 5885994/5886319
21 Aug 2006 88(2)R Ad 14/08/06--------- £ si 1395@.05=69 £ ic 5885925/5885994
27 Jul 2006 88(2)R Ad 19/07/06--------- £ si 35000@.05=1750 £ ic 5884175/5885925
27 Jul 2006 88(2)R Ad 19/07/06--------- £ si 6828@.05=341 £ ic 5883834/5884175
30 Jun 2006 363s Return made up to 01/05/06; bulk list available separately
09 May 2006 AA Group of companies' accounts made up to 31 December 2005
21 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Market purchases 11/04/06
20 Apr 2006 88(2)R Ad 06/04/06--------- £ si 43750@.05=2187 £ ic 5881651/5883838
22 Aug 2005 88(2)R Ad 11/08/05--------- £ si 1465@.05=73 £ ic 5881578/5881651
14 Jul 2005 88(2)R Ad 04/07/05--------- £ si 3660@.05=183 £ ic 5881395/5881578
08 Jul 2005 288c Director's particulars changed
07 Jun 2005 363s Return made up to 01/05/05; bulk list available separately
13 May 2005 AA Group of companies' accounts made up to 31 December 2004
20 Apr 2005 288b Director resigned
17 Mar 2005 88(2)R Ad 14/03/05--------- £ si 37500@.05=1875 £ ic 5928630/5930505
15 Mar 2005 88(2)R Ad 09/03/05--------- £ si 25000@.05=1250 £ ic 5927380/5928630
14 Mar 2005 88(2)R Ad 08/03/05--------- £ si 12500@1=12500 £ ic 5914880/5927380
11 Mar 2005 88(2)R Ad 01/03/05--------- £ si 37500@1=37500 £ ic 5877380/5914880
17 Nov 2004 88(2)R Ad 10/11/04--------- £ si 3011@1=3011 £ ic 5874369/5877380
05 Oct 2004 288a New director appointed
12 Aug 2004 88(2)R Ad 03/08/04--------- £ si 319@.05=15 £ ic 5874354/5874369
07 Jun 2004 AA Group of companies' accounts made up to 31 December 2003
20 May 2004 363s Return made up to 01/05/04; bulk list available separately