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 Aug 2001 88(2)R Ad 25/07/01--------- £ si 420@.25=105 £ ic 5836473/5836578
10 Jul 2001 88(2)R Ad 29/06/01--------- £ si 4041@.25=1010 £ ic 5835463/5836473
08 Jun 2001 363s Return made up to 01/05/01; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed
03 May 2001 88(2)R Ad 23/04/01--------- £ si 5500@.25=1375 £ ic 5834088/5835463
23 Apr 2001 AA Full group accounts made up to 31 December 2000
11 Apr 2001 288b Director resigned
11 Apr 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re: section 166 03/04/01
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.
11 Apr 2001 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.
11 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Mar 2001 88(2)R Ad 07/03/01--------- £ si 10000@.25=2500 £ ic 5831588/5834088
05 Mar 2001 288a New director appointed
01 Nov 2000 287 Registered office changed on 01/11/00 from: princes house, 95 gresham st, london EC2V 7LY
29 Sep 2000 288b Secretary resigned
22 Sep 2000 288a New secretary appointed
22 Aug 2000 88(2)R Ad 15/08/00--------- £ si 2500@.25=625 £ ic 5830963/5831588
04 Jul 2000 88(2)R Ad 27/06/00--------- £ si 8907@.25=2226 £ ic 5828737/5830963
12 Jun 2000 363s Return made up to 01/05/00; bulk list available separately
15 Apr 2000 AA Full group accounts made up to 31 December 1999
12 Apr 2000 288b Director resigned
12 Apr 2000 288b Director resigned
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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.
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special 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.
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special 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.
11 Apr 2000 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
14 Feb 2000 88(2)R Ad 01/02/00--------- £ si 10000@.25=2500 £ ic 5834362/5836862