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LEONARDO GROUP LIMITED

Company number 02073478

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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)
08 Oct 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed;new director appointed
08 Oct 2004 288b Secretary resigned
04 Feb 2004 AA Group of companies' accounts made up to 31 March 2003
07 Dec 2003 363s Return made up to 10/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
07 Nov 2003 288b Secretary resigned
07 Nov 2003 288a New secretary appointed
21 Nov 2002 363s Return made up to 10/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Oct 2002 363s Return made up to 10/11/01; full list of members
06 Oct 2002 AA Group of companies' accounts made up to 31 March 2002
02 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
19 Jan 2001 AA Full group accounts made up to 31 March 2000
15 Dec 2000 363s Return made up to 10/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Feb 2000 395 Particulars of mortgage/charge
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Feb 2000 155(6)b Declaration of assistance for shares acquisition
22 Feb 2000 155(6)a Declaration of assistance for shares acquisition
22 Feb 2000 122 Div 11/02/00
22 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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Request DocumentResolutions
22 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
15 Feb 2000 395 Particulars of mortgage/charge
17 Jan 2000 363s Return made up to 10/11/99; full list of members
19 Oct 1999 AA Full group accounts made up to 31 March 1999
24 Apr 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association