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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)
07 Dec 1998 88(2)R Ad 01/12/98--------- £ si 10000@.25=2500 £ ic 6179155/6181655
04 Nov 1998 288a New director appointed
08 Sep 1998 88(2)R Ad 26/08/98--------- £ si 1350@.25=337 £ ic 6178818/6179155
12 Aug 1998 88(2)R Ad 30/07/98--------- £ si 10000@.25=2500 £ ic 6176318/6178818
17 Jul 1998 88(2)R Ad 08/07/98--------- £ si 5195@.25=1298 £ ic 6175020/6176318
19 Jun 1998 363s Return made up to 01/05/98; bulk list available separately
09 Jun 1998 353a Location of register of members (non legible)
15 May 1998 190a Location of debenture register (non legible)
13 May 1998 88(2)R Ad 14/04/98--------- £ si 15000@.25=3750 £ ic 6168143/6171893
28 Apr 1998 288b Director resigned
28 Apr 1998 288b Director resigned
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
28 Apr 1998 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
09 Apr 1998 AA Full group accounts made up to 31 December 1997
20 Feb 1998 288a New director appointed
04 Feb 1998 288a New secretary appointed
25 Jan 1998 288b Secretary resigned
22 Sep 1997 288b Secretary resigned
22 Sep 1997 288a New secretary appointed
22 Sep 1997 88(2)R Ad 29/08/97--------- £ si 4194@.25=1048 £ ic 6167095/6168143
22 Sep 1997 88(2)R Ad 16/09/97--------- £ si 1677@.25=419 £ ic 6166676/6167095
05 Sep 1997 88(2)R Ad 26/08/97--------- £ si 2500@.25=625 £ ic 6166051/6166676
18 Jul 1997 88(2)R Ad 15/07/97--------- premium £ si 335@.25=83 £ ic 6165968/6166051
04 Jul 1997 88(2)R Ad 27/06/97--------- £ si 27253@.25=6813 £ ic 6159155/6165968