LONDON FINANCE & INVESTMENT GROUP P.L.C.

Company number 00201151

Date	Type	Description	View / Download
16 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Re:ofer/agreement 03/10/01 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
16 Oct 2001	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
16 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
18 Jul 2001	363a	Return made up to 18/06/01; bulk list available separately	(7 pages)
16 Oct 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
18 Sep 2000	AA	Full group accounts made up to 30 June 2000	(28 pages)
06 Sep 2000	363a	Return made up to 18/06/00; bulk list available separately; amend	(10 pages)
17 Aug 2000	363a	Return made up to 18/06/00; full list of members	(23 pages)
20 Jun 2000	288b	Director resigned	(1 page)
16 Nov 1999	353	Location of register of members	(1 page)
27 Sep 1999	AA	Full group accounts made up to 30 June 1999	(25 pages)
20 Sep 1999	288a	New director appointed	(2 pages)
20 Jul 1999	363a	Return made up to 18/06/99; bulk list available separately	(10 pages)
30 Jun 1999	287	Registered office changed on 30/06/99 from: 25/35 city road, london EC1Y 1AA	(1 page)
02 Mar 1999	288c	Director's particulars changed	(1 page)
10 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
20 Nov 1998	AA	Full group accounts made up to 30 June 1998	(26 pages)
01 Jul 1998	363a	Return made up to 18/06/98; bulk list available separately 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
04 Jun 1998	88(2)R	Ad 14/05/98--------- £ si 117664@.25=29416 £ ic 1270130/1299546	(3 pages)
19 Mar 1998	AA	Full group accounts made up to 31 December 1997	(27 pages)
08 Jan 1998	225	Accounting reference date shortened from 31/12/98 to 30/06/98	(1 page)
06 Jul 1997	363a	Return made up to 18/06/97; bulk list available separately	(9 pages)
26 Mar 1997	AA	Full group accounts made up to 31 December 1996	(27 pages)
04 Jul 1996	363a	Return made up to 18/06/96; bulk list available separately	(8 pages)
13 Apr 1996	AA	Full group accounts made up to 31 December 1995	(23 pages)