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LSL PROPERTY SERVICES PLC

Company number 05114014

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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)
09 Aug 2004 122 S-div 15/07/04
27 Jul 2004 88(2)R Ad 15/07/04--------- £ si 1799990@.1=179999 £ ic 1/180000
27 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 15/07/04
27 Jul 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004 288b Secretary resigned;director resigned
27 Jul 2004 225 Accounting reference date shortened from 30/04/05 to 31/12/04
27 Jul 2004 288a New secretary appointed;new director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288a New director appointed
27 Jul 2004 288b Director resigned
24 Jul 2004 395 Particulars of mortgage/charge
24 Jul 2004 395 Particulars of mortgage/charge
21 Jul 2004 CERTNM Company name changed broomco (3455) LIMITED\certificate issued on 21/07/04
27 Apr 2004 NEWINC Incorporation