LIBERTY INTERNATIONAL HOLDINGS LIMITED

Company number 01503621

Date	Type	Description	View / Download
15 Jun 1999	288c	Director's particulars changed	(1 page)
04 Jun 1999	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 Document
04 Jun 1999	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 Document
04 Jun 1999	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(4 pages)
04 Jun 1999	RESOLUTIONS	Resolutions ERES11 ‐ Extraordinary resolution of removal of pre-emption rights	(4 pages)
23 May 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
23 May 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
23 May 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
23 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
16 May 1999	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 Document
16 May 1999	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
16 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
16 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
11 May 1999	288b	Director 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
30 Apr 1999	88(2)R	Ad 17/03/99--------- £ si 7500@.5=3750 £ ic 234985121/234988871	(2 pages)
30 Apr 1999	88(2)R	Ad 12/04/99--------- £ si 19353267@.5=9676633 £ ic 225308488/234985121	(2 pages)
30 Mar 1999	AA	Full group accounts made up to 31 December 1998	(63 pages)
02 Mar 1999	88(2)R	Ad 17/02/99--------- £ si 7864@.5=3932 £ ic 225304556/225308488	(2 pages)
15 Dec 1998	88(2)R	Ad 08/12/98--------- premium £ si 45000@.5=22500 £ ic 225282056/225304556	(2 pages)
26 Nov 1998	88(2)R	Ad 18/11/98--------- £ si 17500@.5=8750 £ ic 225273306/225282056	(2 pages)
14 Oct 1998	88(2)R	Ad 29/09/98--------- £ si 3733644@.5=1866822 £ ic 223406484/225273306	(2 pages)
30 Sep 1998	88(2)R	Ad 24/09/98--------- £ si 21@.5=10 £ ic 223406474/223406484	(2 pages)
30 Sep 1998	122	£ sr 100@1 24/09/98	(1 page)
23 Sep 1998	88(2)R	Ad 16/09/98--------- £ si 173@.5=86 £ ic 223406388/223406474	(2 pages)
01 Sep 1998	88(2)R	Ad 25/08/98--------- £ si 80000@.5=40000 £ ic 223366388/223406388	(2 pages)