LEODIN LIMITED

Company number 01281003

Date	Type	Description	View / Download
10 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Restriction on share allotment revoked 08/03/2010 RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capit £712,000 08/03/2010	(2 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Consolidate shares 08/03/2010	(2 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Re accounts/appoint director/re-appoint auds 08/03/2010	(1 page)
16 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Oct 2009	AD02	Register inspection address has been changed	(1 page)
07 Sep 2009	363a	Return made up to 06/08/09; bulk list available separately	(7 pages)
18 Aug 2009	MAR	Re-registration of Memorandum and Articles	(13 pages)
18 Aug 2009	53	Application for reregistration from PLC to private	(1 page)
18 Aug 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Aug 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
07 Jul 2009	288c	Director's change of particulars / peter harris / 01/10/2008	(1 page)
03 Jul 2009	225	Accounting reference date extended from 31/07/2009 to 30/09/2009	(1 page)
13 Feb 2009	AA	Group of companies' accounts made up to 31 July 2008	(34 pages)
02 Feb 2009	353	Location of register of members	(1 page)
15 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-elect directiors, reappoint auditors 13/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
29 Aug 2008	363a	Return made up to 06/08/08; bulk list available separately	(7 pages)
25 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Re elect director & reappoint auditors 17/03/2008 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Feb 2008	AA	Group of companies' accounts made up to 31 July 2007	(26 pages)
21 Aug 2007	363s	Return made up to 06/08/07; bulk list available separately	(9 pages)
14 Aug 2007	CERTNM	Company name changed formscan PLC\certificate issued on 14/08/07	(2 pages)
13 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Reappoint auditors 02/03/07
13 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Mar 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
08 Mar 2007	AA	Group of companies' accounts made up to 31 July 2006	(28 pages)