LS CENTRE PROPERTIES LIMITED

Company number 03685506

Date	Type	Description	View / Download
03 Jun 1999	288b	Director resigned	(1 page)
25 May 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
25 May 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
25 May 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
25 May 1999	88(2)R	Ad 12/05/99--------- £ si 698998@1=698998 £ ic 1000/699998	(2 pages)
25 May 1999	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
25 May 1999	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
25 May 1999	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
25 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(25 pages)
25 May 1999	123	£ nc 1000/1000000 12/05/99	(1 page)
25 May 1999	122	S-div 13/05/99	(1 page)
20 May 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
13 Mar 1999	288a	New director appointed	(2 pages)
24 Feb 1999	CERTNM	Company name changed ls alcester road LIMITED\certificate issued on 25/02/99	(2 pages)
19 Feb 1999	88(2)R	Ad 11/02/99-11/02/99 £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Feb 1999	225	Accounting reference date extended from 31/12/99 to 30/03/00	(1 page)
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/01/99 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
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/01/99 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
10 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/01/99	(1 page)
17 Dec 1998	NEWINC	Incorporation	(25 pages)