LIBERTY INTERNATIONAL HOLDINGS LIMITED

Company number 01503621

Date	Type	Description	View / Download
12 Oct 1992	122	Conve 20/08/92	(1 page)
30 Sep 1992	288	New secretary appointed	(4 pages)
30 Sep 1992	288	Secretary resigned 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
27 Aug 1992	MEM/ARTS	Memorandum and Articles of Association 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
27 Aug 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
27 Aug 1992	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
27 Aug 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
27 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
27 Aug 1992	123	Nc inc already adjusted 06/07/92 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
06 Aug 1992	88(2)R	Ad 08/06/92--------- £ si 59529458@.5=29764729 £ ic 119032144/148796873	(2 pages)
05 Aug 1992	363x	Return made up to 07/05/92; no change of members	(17 pages)
04 Aug 1992	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
04 Aug 1992	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
04 Aug 1992	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
04 Aug 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
18 Jun 1992	PROSP	Listing of particulars 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
16 Jun 1992	287	Registered office changed on 16/06/92 from: 40 broadway london SW1H obt	(1 page)
09 Jun 1992	AA	Full group accounts made up to 31 December 1991	(41 pages)
08 Jun 1992	PROSP	Prospectus 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
26 Apr 1992	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(10 pages)
26 Apr 1992	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 Document
26 Apr 1992	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
26 Apr 1992	123	£ nc 175000000/200000000 21/04/92	(1 page)
14 Apr 1992	287	Registered office changed on 14/04/92 from: st andrew's house 40 broadway london SW1H 0BT	(1 page)
11 Mar 1992	288	New director appointed	(2 pages)