LEED RESOURCES PLC filing history - Find and update company information

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LEED RESOURCES PLC

Company number 06034226

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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)
30 Oct 2008	AA	Group of companies' accounts made up to 30 June 2008	View PDF Group of companies' accounts made up to 30 June 2008 - link opens in a new window - 38 pages (38 pages)
15 Aug 2008	88(2)	Ad 04/08/08\gbp si 25000000@0.05=1250000\gbp ic 12551038/13801038\	View PDF Ad 04/08/08\gbp si 25000000@0.05=1250000\gbp ic 12551038/13801038\ - link opens in a new window - 8 pages (8 pages)
14 Jul 2008	225	Accounting reference date shortened from 31/03/2009 to 30/06/2008	View PDF Accounting reference date shortened from 31/03/2009 to 30/06/2008 - link opens in a new window - 1 page (1 page)
30 Jun 2008	288b	Appointment terminated director johnny chan	View PDF Appointment terminated director johnny chan - link opens in a new window - 1 page (1 page)
24 Jun 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
08 Jan 2008	363a	Return made up to 20/12/07; bulk list available separately	View PDF Return made up to 20/12/07; bulk list available separately - link opens in a new window - 8 pages (8 pages)
06 Dec 2007	88(2)R	Ad 04/12/07--------- £ si 10810362@.05=540518 £ ic 6040290/6580808	View PDF Ad 04/12/07--------- £ si 10810362@.05=540518 £ ic 6040290/6580808 - link opens in a new window - 6 pages (6 pages)
26 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 81 pages (81 pages)
26 Sep 2007	122	Div 02/08/07	View PDF Div 02/08/07 - link opens in a new window - 1 page (1 page)
26 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares consol & divided 02/08/07	View PDF Resolutions RES13 ‐ Shares consol & divided 02/08/07 - link opens in a new window - 1 page (1 page)
22 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 5 pages (5 pages)
14 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
24 Aug 2007	AA	Group of companies' accounts made up to 31 March 2007	View PDF Group of companies' accounts made up to 31 March 2007 - link opens in a new window - 43 pages (43 pages)
23 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
23 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
23 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
23 Aug 2007	122	Conso div 02/08/07	View PDF Conso div 02/08/07 - link opens in a new window - 1 page (1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Cons & div 02/08/07	View PDF Resolutions RES13 ‐ Cons & div 02/08/07 - link opens in a new window - 1 page (1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
23 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2007	353a	Location of register of members (non legible)	View PDF Location of register of members (non legible) - link opens in a new window - 1 page (1 page)
31 Jul 2007	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	View PDF Certificate of change of name and re-registration from Private to Public Limited Company - link opens in a new window - 1 page (1 page)
31 Jul 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 80 pages (80 pages)

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