LION NOMINEES LIMITED

Company number 02091464

Date	Type	Description	View / Download
02 May 2001	288b	Director resigned	(1 page)
23 Apr 2001	288a	New director appointed	(2 pages)
03 Apr 2001	288b	Director resigned	(1 page)
25 Jan 2001	AA	Accounts for a dormant company made up to 31 July 2000	(7 pages)
15 Nov 2000	288b	Director resigned	(1 page)
15 Nov 2000	288b	Director resigned	(1 page)
06 Oct 2000	AA	Accounts for a dormant company made up to 31 December 1999	(7 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
16 Aug 2000	288b	Director resigned	(1 page)
01 Jun 2000	363a	Return made up to 16/04/00; no change of members	(5 pages)
25 May 2000	225	Accounting reference date shortened from 31/12/00 to 31/07/00	(1 page)
25 May 2000	288a	New director appointed	(2 pages)
25 May 2000	288a	New director appointed	(2 pages)
31 Mar 2000	CERTNM	Company name changed close private asset management l imited\certificate issued on 31/03/00	(3 pages)
12 Jan 2000	AUD	Auditor's resignation	(1 page)
10 Jan 2000	288a	New secretary appointed	(2 pages)
07 Jan 2000	288b	Secretary resigned	(1 page)
07 Jan 2000	288b	Director resigned	(1 page)
07 Dec 1999	287	Registered office changed on 07/12/99 from: aldermans house aldermans walk london EC2M 3XR	(1 page)
02 Dec 1999	CERTNM	Company name changed lion nominees LIMITED\certificate issued on 03/12/99	(2 pages)
24 Sep 1999	288a	New secretary appointed	(2 pages)
24 Sep 1999	288b	Secretary resigned	(1 page)
08 Sep 1999	288a	New director appointed	(2 pages)