LEGER SHEARINGS GROUP LIMITED

Company number 02115045

Date	Type	Description	View / Download
24 Nov 2003	363s	Return made up to 03/11/03; full list of members 363(287) ‐ Registered office changed on 24/11/03	(10 pages)
13 Jan 2003	288a	New secretary appointed	(2 pages)
13 Jan 2003	288b	Secretary resigned	(1 page)
09 Jan 2003	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
06 Jan 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	287	Registered office changed on 06/01/03 from: parkway one parkway business centre 300 princess road manchester lancashire M14 7QU	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	122	Conve 12/12/02	(1 page)
24 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2002	AA	Group of companies' accounts made up to 30 September 2002	(22 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(7 pages)
21 Dec 2002	395	Particulars of mortgage/charge	(3 pages)
17 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
17 Dec 2002	88(2)R	Ad 29/03/00--------- £ si 14985000@.01	(4 pages)