LSL PROPERTY SERVICES PLC

Company number 05114014

Date	Type	Description	View / Download
17 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Admission to L.S.E. 31/10/05
17 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Nov 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
17 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(61 pages)
03 Nov 2006	288b	Director resigned	(1 page)
03 Nov 2006	288a	New director appointed	(5 pages)
03 Nov 2006	288a	New director appointed	(3 pages)
25 Oct 2006	288c	Director's particulars changed	(1 page)
12 Oct 2006	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
12 Oct 2006	BS	Balance Sheet	(7 pages)
12 Oct 2006	AUDS	Auditor's statement	(1 page)
12 Oct 2006	AUDR	Auditor's report	(1 page)
12 Oct 2006	MAR	Re-registration of Memorandum and Articles	(47 pages)
12 Oct 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
12 Oct 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Oct 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
12 Oct 2006	43(3)	Application for reregistration from private to PLC	(1 page)
23 Aug 2006	88(2)R	Ad 25/07/06--------- £ si 10000@.1=1000 £ ic 203215/204215	(8 pages)
23 Aug 2006	88(2)R	Ad 25/07/06--------- £ si 32158@.1=3215 £ ic 200000/203215	(2 pages)
23 Aug 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
23 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
23 Aug 2006	123	£ nc 208333/1000000 25/07/06	(1 page)
01 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)