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LEO LABORATORIES LIMITED

Company number 00662129

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 1995 AA Full group accounts made up to 31 December 1994
04 May 1995 363s Return made up to 10/04/95; no change of members
04 Apr 1995 288 New director appointed
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 May 1994 AA Full group accounts made up to 31 December 1993
08 May 1994 363s Return made up to 10/04/94; full list of members
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Request DocumentReturn made up to 10/04/94; full list of members
19 Jan 1994 88(2)R Ad 10/01/94--------- £ si 2000000@1=2000000 £ ic 10000000/12000000
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Request DocumentAd 10/01/94--------- £ si 2000000@1=2000000 £ ic 10000000/12000000
19 Jan 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
19 Jan 1994 123 £ nc 11000000/12000000 20/12/93
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Request Document£ nc 11000000/12000000 20/12/93
30 Apr 1993 AA Full accounts made up to 31 December 1992
30 Apr 1993 288 New director appointed
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Request DocumentNew director appointed
30 Apr 1993 363s Return made up to 10/04/93; full list of members
31 Mar 1993 288 New director appointed
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Request DocumentNew director appointed
21 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
26 May 1992 AA Full accounts made up to 31 December 1991
12 May 1992 363s Return made up to 10/04/92; no change of members
  • 363(287) ‐ Registered office changed on 12/05/92
  • 363(288) ‐ Director's particulars changed;director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/04/92; no change of members
26 Mar 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
01 Jun 1991 AA Full accounts made up to 31 December 1990
01 Jun 1991 363a Return made up to 10/04/91; change of members
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Request DocumentReturn made up to 10/04/91; change of members
30 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
21 Jun 1990 88(2)R Ad 12/06/90--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
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Request DocumentAd 12/06/90--------- £ si 5000000@1=5000000 £ ic 5000000/10000000
21 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Jun 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
21 Jun 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions