LENGAU RESOURCES PLC
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Company Documents
| Date | Description |
|---|---|
| 27/03/1427 March 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014 |
| 07/03/137 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013 |
| 17/02/1217 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 31/01/1131 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009413 |
| 11/01/1111 January 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM EDWIN COE LLP, 2 STONE BUILDINGS LINCON'S INN LONDON GREATER LONDON WC2A 3TH |
| 13/03/1013 March 2010 | DISS40 (DISS40(SOAD)) |
| 11/03/1011 March 2010 | Annual return made up to 4 October 2009 with full list of shareholders |
| 16/02/1016 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/02/1016 February 2010 | ARTICLES OF ASSOCIATION |
| 02/02/102 February 2010 | FIRST GAZETTE |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 16/10/0916 October 2009 | DIRECTOR APPOINTED FURROKH BILLIMORIA |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS DE BOER |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MASHALE PHUMAPHI |
| 08/10/098 October 2009 | APPOINTMENT TERMINATED, DIRECTOR GRANT RAMNAUTH |
| 09/07/099 July 2009 | APPOINTMENT TERMINATED DIRECTOR JACK HOLIDAY |
| 03/06/093 June 2009 | DIRECTOR APPOINTED GRANT MUNESH SHARMA RAMNAUTH LOGGED FORM |
| 03/06/093 June 2009 | DIRECTOR APPOINTED GRANT MUNESH SHARMA RAMNAUTH |
| 16/05/0916 May 2009 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 22/04/0922 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAMBERTUS DE BOER / 01/07/2008 |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT BUSTIN |
| 10/03/0910 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LATILLA-CAMPBELL |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED JACK HOLIDAY |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED DR ROBERT MARC BUSTIN |
| 09/06/089 June 2008 | DIRECTOR APPOINTED CHRISTOPHER PETER LATILLA-CAMPBELL |
| 17/04/0817 April 2008 | PREVSHO FROM 30/09/2008 TO 31/03/2008 |
| 07/04/087 April 2008 | SHARE AGREEMENT OTC |
| 28/03/0828 March 2008 | ACC. REF. DATE SHORTENED FROM 31/10/2008 TO 30/09/2008 |
| 13/03/0813 March 2008 | APPLICATION COMMENCE BUSINESS |
| 13/03/0813 March 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/03/0810 March 2008 | SHARE AGREEMENT OTC |
| 03/03/083 March 2008 | APPOINTMENT TERMINATED DIRECTOR BHADRESH GOHIL |
| 17/01/0817 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 04/10/074 October 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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