LION CAPITAL PARTNERS PLC

Company number 03555345

Date	Type	Description	View / Download
18 Sep 1998	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
18 Sep 1998	AUDR	Auditor's report	(1 page)
18 Sep 1998	AUDS	Auditor's statement	(1 page)
18 Sep 1998	BS	Balance Sheet	(1 page)
18 Sep 1998	MAR	Re-registration of Memorandum and Articles	(66 pages)
18 Sep 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
18 Sep 1998	43(3)	Application for reregistration from private to PLC	(1 page)
18 Sep 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(2 pages)
18 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
17 Aug 1998	288a	New director appointed	(2 pages)
11 Aug 1998	122	Div 31/07/98	(1 page)
11 Aug 1998	88(2)R	Ad 31/07/98--------- £ si 416650@.1=41665 £ ic 2/41667	(2 pages)
11 Aug 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special 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
11 Aug 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 Document
11 Aug 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 Aug 1998	123	£ nc 1000/50000 31/07/98	(1 page)
13 Jul 1998	287	Registered office changed on 13/07/98 from: senator house 85 queen victoria street london EC4V 4JL	(1 page)
25 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288b	Director resigned	(1 page)
02 Jun 1998	288b	Secretary resigned	(1 page)
02 Jun 1998	288a	New director appointed	(2 pages)
02 Jun 1998	288a	New secretary appointed	(2 pages)
02 Jun 1998	288a	New director appointed	(2 pages)
01 May 1998	288a	New secretary appointed	(2 pages)