LEONORA INVESTMENT COMPANY (SOUTHERN) LIMITED

Company number 00566840

Date	Type	Description	View / Download
29 May 2001	363s	Return made up to 11/05/01; full list of members	(7 pages)
29 May 2001	363(287)	Registered office changed on 29/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Dec 2000	CERTNM	Company name changed laing investment company souther n LIMITED\certificate issued on 29/12/00	(2 pages)
24 Oct 2000	AA	Full accounts made up to 24 December 1999	(9 pages)
05 Jun 2000	363s	Return made up to 11/05/00; full list of members	(7 pages)
05 Jun 2000	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 1999	88(2)R	Ad 29/11/99--------- £ si 28300000@1=28300000 £ ic 1000/28301000	(2 pages)
14 Dec 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Dec 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
14 Dec 1999	123	£ nc 1000/30000000 29/11/99	(1 page)
22 Oct 1999	AA	Accounts made up to 24 December 1998	(6 pages)
10 Aug 1999	288b	Director resigned	(1 page)
23 Jul 1999	288a	New director appointed	(2 pages)
16 Jun 1999	288c	Director's particulars changed	(1 page)
27 May 1999	363s	Return made up to 11/05/99; full list of members	(14 pages)
20 May 1999	287	Registered office changed on 20/05/99 from: 79 pall mall london SW1Y 5EJ	(1 page)
13 Nov 1998	288b	Director resigned	(1 page)
13 Nov 1998	288b	Director resigned	(1 page)
13 Nov 1998	288b	Secretary resigned;director resigned	(1 page)
13 Nov 1998	288a	New secretary appointed	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
13 Nov 1998	288a	New director appointed	(2 pages)
30 Jul 1998	AA	Accounts made up to 31 December 1997	(4 pages)
15 Jun 1998	363s	Return made up to 11/05/98; no change of members	(4 pages)