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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)
31 Jul 2007 BS Balance Sheet
31 Jul 2007 AUDR Auditor's report
31 Jul 2007 AUDS Auditor's statement
31 Jul 2007 43(3)e Declaration on reregistration from private to PLC
31 Jul 2007 43(3) Application for reregistration from private to PLC
31 Jul 2007 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2007-07-26
31 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
31 Jul 2007 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2007 AUD Auditor's resignation
15 Jun 2007 225 Accounting reference date shortened from 31/03/08 to 31/03/07
30 Apr 2007 288c Director's particulars changed
20 Apr 2007 88(2)R Ad 07/02/07--------- £ si 25@.01 £ ic 6040290/6040290
27 Feb 2007 88(2)R Ad 07/02/07--------- £ si 80947985@.01=809479 £ ic 5230811/6040290
17 Feb 2007 88(2)R Ad 30/01/07--------- £ si 4170@.01=41 £ ic 5230770/5230811
19 Jan 2007 MEM/ARTS Memorandum and Articles of Association
19 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
12 Jan 2007 88(2)R Ad 21/12/06--------- £ si 523076923@.01=5230769 £ ic 1/5230770
28 Dec 2006 395 Particulars of mortgage/charge
20 Dec 2006 NEWINC Incorporation