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LMS TIGER INVESTMENTS LIMITED

Company number 04609703

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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)
03 Aug 2005 AA Full accounts made up to 31 March 2005
22 Dec 2004 363a Return made up to 05/12/04; full list of members
31 Oct 2004 AA Full accounts made up to 31 March 2004
19 Apr 2004 AA Full accounts made up to 31 March 2003
30 Dec 2003 363a Return made up to 05/12/03; full list of members
29 Aug 2003 MEM/ARTS Memorandum and Articles of Association
29 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Aug 2003 88(2)R Ad 01/08/03--------- £ si 35000@1=35000 £ ic 100002/135002
12 May 2003 88(2)R Ad 28/03/03--------- £ si 100000@1=100000 £ ic 2/100002
12 May 2003 123 Nc inc already adjusted 27/03/03
08 May 2003 MEM/ARTS Memorandum and Articles of Association
07 May 2003 MEM/ARTS Memorandum and Articles of Association
07 May 2003 288a New director appointed
29 Apr 2003 288a New director appointed
29 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Apr 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Equity security 27/03/03
23 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2003 225 Accounting reference date shortened from 31/12/03 to 31/03/03