LG/SL PROPERTIES LIMITED

Company number 03465458

Date	Type	Description	View / Download
08 Mar 2000	CERTNM	Company name changed lionsgate properties LIMITED\certificate issued on 09/03/00	(2 pages)
20 Jan 2000	88(2)R	Ad 23/12/99--------- £ si 19826981@1=19826981 £ ic 2/19826983	(2 pages)
20 Jan 2000	MA	Memorandum and Articles of Association	(5 pages)
20 Jan 2000	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
20 Jan 2000	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
20 Jan 2000	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
20 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(3 pages)
20 Jan 2000	123	£ nc 100/20408037 23/12/99	(1 page)
07 Jan 2000	AA	Full accounts made up to 30 June 1999	(10 pages)
24 Nov 1999	363s	Return made up to 13/11/99; full list of members	(7 pages)
16 Nov 1999	MA	Memorandum and Articles of Association	(4 pages)
29 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Sep 1999	288a	New director appointed	(3 pages)
19 Aug 1999	MA	Memorandum and Articles of Association	(4 pages)
03 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Aug 1999	288a	New director appointed	(3 pages)
02 Aug 1999	288a	New director appointed	(2 pages)
01 Aug 1999	288a	New director appointed	(4 pages)
27 Jul 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288a	New secretary appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(3 pages)
05 May 1999	AA	Accounts made up to 30 June 1998
06 Jan 1999	395	Particulars of mortgage/charge	(3 pages)