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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)
05 Sep 2003 363s Return made up to 06/08/03; bulk list available separately
10 Jan 2003 AA Group of companies' accounts made up to 31 July 2002
10 Jan 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to make market pur 06/01/03
10 Jan 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jan 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2002 88(2)R Ad 30/05/02--------- £ si 650000@.01
30 Aug 2002 363s Return made up to 06/08/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Jul 2002 SA Statement of affairs
06 Jul 2002 88(2)R Ad 30/05/02--------- £ si 650000@.01=6500 £ ic 112409/118909
31 Jan 2002 AA Group of companies' accounts made up to 31 July 2001
11 Jan 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Jan 2002 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
11 Jan 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
03 Sep 2001 363s Return made up to 06/08/01; bulk list available separately
  • 363(288) ‐ Director's particulars changed
20 Jan 2001 AA Full group accounts made up to 31 July 2000
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
12 Jan 2001 RESOLUTIONS Resolutions
  • ORES09 ‐ Ordinary resolution of authority to purchase a number of shares
29 Aug 2000 363s Return made up to 06/08/00; bulk list available separately
13 Jul 2000 88(2)R Ad 27/04/00--------- £ si 26937@.01=269 £ ic 112138/112407
13 Apr 2000 SA Statement of affairs
13 Apr 2000 88(2)P Ad 30/12/99--------- £ si 443310@.01=4433 £ ic 107705/112138
02 Mar 2000 AA Full group accounts made up to 31 July 1999
09 Feb 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions