LION CAPITAL PARTNERS PLC

Company number 03555345

Date	Type	Description	View / Download
10 Jun 2004	288c	Secretary's particulars changed	(1 page)
17 May 2004	363s	Return made up to 17/04/04; no change of members	(9 pages)
07 May 2004	AA	Full accounts made up to 30 September 2003	(19 pages)
26 Apr 2004	287	Registered office changed on 26/04/04 from: 99 charterhouse street london EC1M 6NQ	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
26 Mar 2004	288b	Director resigned	(1 page)
28 Aug 2003	288b	Secretary resigned	(1 page)
26 Jun 2003	287	Registered office changed on 26/06/03 from: alder castle 10 noble street london EC2V 7TL	(1 page)
26 Jun 2003	288a	New secretary appointed	(2 pages)
18 May 2003	AA	Group of companies' accounts made up to 30 September 2002	(22 pages)
01 May 2003	363s	Return made up to 17/04/03; no change of members	(9 pages)
21 Mar 2003	AUD	Auditor's resignation	(1 page)
31 May 2002	AA	Group of companies' accounts made up to 30 September 2001	(22 pages)
20 May 2002	363s	Return made up to 17/04/02; full list of members	(10 pages)
20 May 2002	288c	Secretary's particulars changed	(1 page)
23 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Apr 2002	288b	Director resigned	(1 page)
13 Nov 2001	287	Registered office changed on 13/11/01 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
08 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
08 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
04 May 2001	AA	Full group accounts made up to 30 September 2000	(25 pages)
30 Apr 2001	CERTNM	Company name changed lion technologies PLC\certificate issued on 30/04/01	(3 pages)
24 Apr 2001	363s	Return made up to 17/04/01; full list of members	(10 pages)
20 Mar 2001	288a	New director appointed	(2 pages)