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)
16 May 2012 CH01 Director's details changed for Mrs Caroline Janet Banszky on 16 May 2012
16 May 2012 CH01 Director's details changed for Professor John Anderson Kay on 16 May 2012
16 May 2012 CH01 Director's details changed for Mr Douglas Christopher Patrick Mcdougall on 16 May 2012
30 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Make market purchases 24/04/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Apr 2012 AA Group of companies' accounts made up to 31 December 2011
25 Apr 2012 TM01 Termination of appointment of Armel Cates as a director
05 Apr 2012 AP01 Appointment of The Rt. Hon. Robert John Laing as a director
08 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • GBP 590,472,885
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 28 October 2011
  • GBP 5,904,672.10
07 Oct 2011 SH01 Statement of capital following an allotment of shares on 14 September 2011
  • GBP 5,904,649
10 May 2011 AR01 Annual return made up to 9 May 2011 with bulk list of shareholders
14 Apr 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
12 Jan 2011 SH01 Statement of capital following an allotment of shares on 22 December 2010
  • GBP 5,903,987
20 Sep 2010 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
19 May 2010 AR01 Annual return made up to 1 May 2010 with bulk list of shareholders
20 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
08 Apr 2010 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
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