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 Dec 2003 88(2)R Ad 06/08/03--------- £ si 37500@.05=1875 £ ic 5853583/5855458
05 Jun 2003 88(2)R Ad 20/05/03--------- £ si 50000@.05=2500 £ ic 5851083/5853583
29 May 2003 363s Return made up to 01/05/03; bulk list available separately
24 Apr 2003 288b Director resigned
24 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 166 market purchase 15/04/03
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
03 Jan 2003 88(2)R Ad 04/07/02-20/12/02 £ si 60065@.05=3003 £ ic 5846828/5849831
25 Nov 2002 88(2)R Ad 19/11/02--------- £ si 50000@.05=2500 £ ic 5844328/5846828
23 Oct 2002 AUD Auditor's resignation
27 Jun 2002 88(2)R Ad 24/06/02--------- £ si 2500@.25=625 £ ic 5843703/5844328
11 Jun 2002 363s Return made up to 01/05/02; bulk list available separately
06 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
23 May 2002 88(2)R Ad 17/05/02--------- £ si 2000@.25=500 £ ic 5843203/5843703
29 Apr 2002 288b Director resigned
26 Apr 2002 88(2)R Ad 16/04/02--------- £ si 5000@.25=1250 £ ic 5841953/5843203
12 Apr 2002 88(2)R Ad 09/04/02--------- £ si 7500@.25=1875 £ ic 5840078/5841953
12 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not available online but it may be possible to order a copy from the Contact Centre. Telephone +44(0)303 1234 500.
12 Apr 2002 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Mar 2002 88(2)R Ad 13/03/02--------- £ si 1500@.25=375 £ ic 5839703/5840078
12 Feb 2002 88(2)R Ad 08/02/02--------- £ si 4500@.25=1125 £ ic 5838578/5839703
06 Feb 2002 288a New director appointed
06 Dec 2001 88(2)R Ad 04/12/01--------- £ si 8000@.25=2000 £ ic 5836578/5838578