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)
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
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