LAW DEBENTURE CORPORATION PLC(THE)

Company number 00030397

Date	Type	Description	View / Download
12 Apr 2000	288b	Director resigned	(1 page)
12 Apr 2000	288b	Director resigned	(1 page)
11 Apr 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
11 Apr 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
14 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 10000@.25=2500 £ ic 5834362/5836862	(2 pages)
23 Jan 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Dec 1999	CERT15	Certificate of reduction of issued capital	(1 page)
16 Dec 1999	OC138	Reduction of iss capital and minute (oc) £ ic 6184361/ 5834362	(3 pages)
15 Dec 1999	88(2)R	Ad 07/12/99--------- £ si 5000@.25=1250 £ ic 6183111/6184361	(2 pages)
14 Dec 1999	190a	Location of debenture register (non legible)	(2 pages)
14 Dec 1999	353a	Location of register of members (non legible)	(1 page)
08 Dec 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(105 pages)
19 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
28 Sep 1999	288c	Secretary's particulars changed	(1 page)
26 Jul 1999	88(2)R	Ad 20/07/99--------- premium £ si 336@.25=84 £ ic 6183027/6183111	(2 pages)
13 Jul 1999	88(2)R	Ad 30/06/99--------- £ si 3808@.25=952 £ ic 6182075/6183027	(2 pages)
01 Jul 1999	88(2)R	Ad 24/06/99--------- £ si 1680@.25=420 £ ic 6181655/6182075	(2 pages)
06 Jun 1999	363s	Return made up to 01/05/99; bulk list available separately	(16 pages)
06 Apr 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Mar 1999	AA	Full group accounts made up to 31 December 1998	(50 pages)
08 Feb 1999	288c	Director's particulars changed	(1 page)