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LEODIN LIMITED

Company number 01281003

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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)
31 Aug 2006 363s Return made up to 06/08/06; bulk list available separately
03 Mar 2006 AA Full accounts made up to 31 July 2005
09 Feb 2006 MEM/ARTS Memorandum and Articles of Association
09 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 363s Return made up to 06/08/05; bulk list available separately
07 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-apt auditor rec acc 28/01/05
07 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2005 AA Group of companies' accounts made up to 31 July 2004
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
09 Sep 2004 363s Return made up to 06/08/04; bulk list available separately
20 Jan 2004 AA Group of companies' accounts made up to 31 July 2003
19 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth for market purchas 12/01/04
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2003 363s Return made up to 06/08/03; bulk list available separately