Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LION CAPITAL PARTNERS PLC

Company number 03555345

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
23 Oct 2000 288c Secretary's particulars changed
23 Oct 2000 363s Return made up to 29/04/00; full list of members
17 Apr 2000 287 Registered office changed on 17/04/00 from: 10 foster lane london EC2V 6HH
13 Mar 2000 395 Particulars of mortgage/charge
08 Mar 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
01 Mar 2000 CERTNM Company name changed lion corporate assets PLC\certificate issued on 01/03/00
22 Feb 2000 88(2)R Ad 31/01/00--------- £ si 80088@.1=8008 £ ic 909987/917995
08 Feb 2000 288a New director appointed
08 Feb 2000 288a New director appointed
29 Dec 1999 AA Full group accounts made up to 30 September 1999
05 Dec 1999 88(2)R Ad 13/10/99--------- £ si 27272@.1=2727 £ ic 907260/909987
05 Dec 1999 88(2)R Ad 08/03/99--------- £ si 681818@.1
05 Dec 1999 88(2)R Ad 23/04/99--------- £ si 1360569@.1
12 Oct 1999 225 Accounting reference date extended from 30/04/99 to 30/09/99
04 Oct 1999 88(2)R Ad 14/05/99--------- £ si 85226@10=852260 £ ic 55000/907260
03 Aug 1999 88(2)R Ad 23/04/99--------- £ si 1327161@.1
18 Jun 1999 363s Return made up to 29/04/99; full list of members
25 May 1999 288b Director resigned
20 Oct 1998 123 Nc inc already adjusted 21/09/98
20 Oct 1998 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 DocumentResolutions
20 Oct 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary 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 DocumentResolutions
20 Oct 1998 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Oct 1998 88(2)R Ad 21/09/98--------- £ si 50000@.1=5000 £ ic 41667/46667
28 Sep 1998 288a New director appointed
28 Sep 1998 288a New director appointed