LIONTRUST INVESTMENT SERVICES LIMITED

Company number 03194204

Date	Type	Description	View / Download
28 Jul 1997	288c	Director's particulars changed	(1 page)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288b	Director resigned	(1 page)
31 May 1997	363s	Return made up to 03/05/97; full list of members	(11 pages)
09 Apr 1997	288a	New director appointed	(2 pages)
14 Feb 1997	88(2)R	Ad 11/02/97--------- £ si 2400000@.05=120000 £ ic 15000/135000	(2 pages)
27 Dec 1996	288a	New secretary appointed	(1 page)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
13 Nov 1996	288a	New director appointed	(2 pages)
27 Sep 1996	CERTNM	Company name changed law 754 LIMITED\certificate issued on 30/09/96	(2 pages)
26 Sep 1996	88(2)	Ad 12/09/96--------- £ si 299960@.05=14998 £ ic 2/15000	(2 pages)
26 Sep 1996	288	New secretary appointed	(2 pages)
26 Sep 1996	288	Secretary resigned	(1 page)
18 Sep 1996	287	Registered office changed on 18/09/96 from: carmelite, 50 victoria embankment, blackfriars, london EC4Y 0DX	(1 page)
18 Sep 1996	225	Accounting reference date extended from 31/05/97 to 30/06/97	(1 page)
18 Sep 1996	288	New director appointed	(1 page)
18 Sep 1996	288	New director appointed	(1 page)
18 Sep 1996	288	Director resigned	(2 pages)
18 Sep 1996	288	Director resigned	(2 pages)
18 Sep 1996	122	S-div 12/09/96	(1 page)
18 Sep 1996	123	Nc inc already adjusted 12/09/96	(1 page)
18 Sep 1996	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
18 Sep 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
18 Sep 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)