LIONHEAD LIMITED

Company number 04266262

Date	Type	Description	View / Download
12 Jun 2002	288a	New director appointed	(4 pages)
12 Jun 2002	288a	New director appointed	(3 pages)
11 Jun 2002	88(2)R	Ad 30/05/02--------- £ si 5068280@.01=50682 £ ic 1/50683	(6 pages)
11 Jun 2002	123	Nc inc already adjusted 28/05/02	(1 page)
11 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivide shares 28/05/02 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
11 Jun 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
11 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
11 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
11 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ 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
11 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
06 Jun 2002	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
06 Jun 2002	43(3)e	Declaration on reregistration from private to PLC	(1 page)
06 Jun 2002	BS	Balance Sheet	(6 pages)
06 Jun 2002	AUDS	Auditor's statement	(1 page)
06 Jun 2002	AUDR	Auditor's report	(1 page)
06 Jun 2002	MAR	Re-registration of Memorandum and Articles	(16 pages)
06 Jun 2002	43(3)	Application for reregistration from private to PLC	(1 page)
06 Jun 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration 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
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
23 May 2002	288a	New director appointed	(2 pages)
18 Apr 2002	225	Accounting reference date shortened from 31/08/02 to 31/03/02	(1 page)
08 Mar 2002	287	Registered office changed on 08/03/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
08 Mar 2002	288b	Director resigned	(1 page)
08 Mar 2002	288b	Secretary resigned	(1 page)
08 Mar 2002	288a	New secretary appointed	(1 page)