LILESTONE LIMITED

Company number 03970757

Date	Type	Description	View / Download
14 Dec 2000	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue 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
14 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
05 Dec 2000	287	Registered office changed on 05/12/00 from: 1 park row leeds west yorkshire LS1 5AB	(1 page)
04 Dec 2000	CERTNM	Company name changed semlerhampson LIMITED\certificate issued on 04/12/00	(2 pages)
04 Sep 2000	288a	New director appointed	(2 pages)
03 Aug 2000	88(2)R	Ad 31/07/00--------- £ si 35330@.01=353 £ ic 2002/2355	(2 pages)
19 Jun 2000	122	Conve 14/06/00	(1 page)
19 Jun 2000	88(2)R	Ad 14/06/00--------- £ si 200000@.01=2000 £ ic 2/2002	(2 pages)
19 Jun 2000	123	Nc inc already adjusted 14/06/00	(1 page)
19 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
19 Jun 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
19 Jun 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
19 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
19 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
19 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
08 May 2000	88(2)R	Ad 20/04/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
08 May 2000	288b	Director resigned	(1 page)
08 May 2000	288a	New director appointed	(2 pages)
08 May 2000	288a	New director appointed	(2 pages)
14 Apr 2000	CERTNM	Company name changed pinco 1404 LIMITED\certificate issued on 14/04/00	(2 pages)
12 Apr 2000	NEWINC	Incorporation	(15 pages)