LONDON FINANCE & INVESTMENT GROUP P.L.C.

Company number 00201151

Date	Type	Description	View / Download
13 Sep 2005	288c	Secretary's particulars changed	(1 page)
31 Aug 2005	363s	Return made up to 18/06/05; bulk list available separately 363(288) ‐ Director's particulars changed	(9 pages)
11 Aug 2005	287	Registered office changed on 11/08/05 from: 30 city road, london, EC17 1BQ	(1 page)
09 Aug 2005	288c	Secretary's particulars changed	(1 page)
09 Aug 2005	287	Registered office changed on 09/08/05 from: 25 city road, london, EC1Y 1BQ	(1 page)
22 Dec 2004	363a	Return made up to 18/06/04; bulk list available separately	(29 pages)
25 Nov 2004	88(2)R	Ad 08/11/04--------- £ si 310212@.05=15510 £ ic 1280805/1296315	(5 pages)
12 Oct 2004	AA	Group of companies' accounts made up to 30 June 2004	(35 pages)
12 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Oct 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Sep 2004	288c	Director's particulars changed	(1 page)
09 Jan 2004	363a	Return made up to 18/06/03; bulk list available separately	(7 pages)
19 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Section 166 02/10/03
19 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Nov 2003	288a	New director appointed	(3 pages)
14 Nov 2003	AA	Group of companies' accounts made up to 30 June 2003	(35 pages)
30 Oct 2003	288b	Director resigned	(1 page)
22 May 2003	353a	Location of register of members (non legible)	(1 page)
17 Apr 2003	363a	Return made up to 18/06/02; bulk list available separately	(7 pages)
06 Mar 2003	353	Location of register of members	(1 page)
27 Nov 2002	88(2)R	Ad 08/11/02--------- £ si 720@.05=36 £ ic 1276202/1276238	(2 pages)
27 Nov 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
27 Nov 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

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