LILESTONE LIMITED

Company number 03970757

Date	Type	Description	View / Download
11 Jul 2002	88(2)R	Ad 26/04/02--------- £ si 204081@.01=2040 £ ic 87827/89867	(2 pages)
15 Jun 2002	288a	New director appointed	(2 pages)
28 May 2002	363a	Return made up to 12/04/02; full list of members	(11 pages)
03 May 2002	88(2)R	Ad 27/09/01--------- £ si 91836@.01=918 £ ic 86908/87826	(2 pages)
14 Feb 2002	AA	Full accounts made up to 30 April 2001	(13 pages)
21 Nov 2001	363a	Return made up to 12/04/01; full list of members	(10 pages)
18 Oct 2001	288c	Director's particulars changed	(1 page)
13 Sep 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Sep 2001	88(2)R	Ad 30/08/01--------- £ si 510203@.01=5102 £ ic 81806/86908	(2 pages)
30 Aug 2001	395	Particulars of mortgage/charge	(3 pages)
21 Feb 2001	PROSP	Prospectus	(42 pages)
16 Feb 2001	88(2)R	Ad 07/02/01--------- £ si 2045176@.01=20451 £ ic 61355/81806	(4 pages)
14 Feb 2001	CERTNM	Company name changed noanoo PLC\certificate issued on 14/02/01	(2 pages)
07 Feb 2001	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
07 Feb 2001	43(3)e	Declaration on reregistration from private to PLC	(1 page)
07 Feb 2001	AUDS	Auditor's statement	(1 page)
07 Feb 2001	AUDR	Auditor's report	(1 page)
07 Feb 2001	BS	Balance Sheet	(1 page)
07 Feb 2001	MAR	Re-registration of Memorandum and Articles	(42 pages)
07 Feb 2001	43(3)	Application for reregistration from private to PLC	(1 page)
07 Feb 2001	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(43 pages)
07 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
19 Dec 2000	288a	New secretary appointed	(2 pages)
14 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(39 pages)
14 Dec 2000	88(2)R	Ad 07/12/00--------- £ si 5900000@.01=59000 £ ic 2355/61355	(2 pages)