LEIGHTONS HOLDINGS LIMITED

Company number 00889226

Date	Type	Description	View / Download
23 Aug 2001	288c	Director's particulars changed	(1 page)
09 Apr 2001	MISC	Rescinding 88(2)	(2 pages)
05 Apr 2001	363s	Return made up to 16/03/01; full list of members	(13 pages)
03 Apr 2001	AA	Full group accounts made up to 30 September 2000	(26 pages)
07 Nov 2000	88(2)R	Ad 28/09/00--------- £ si 361189@.01=3611 £ ic 503611/507222	(2 pages)
03 Oct 2000	88(2)R	Ad 28/09/00--------- £ si 361189@.01=3611 £ ic 500000/503611	(2 pages)
08 Aug 2000	288a	New director appointed	(2 pages)
01 Aug 2000	AAMD	Amended full group accounts made up to 30 September 1999	(26 pages)
13 Jun 2000	AA	Full group accounts made up to 30 September 1999	(26 pages)
16 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
24 Mar 2000	363s	Return made up to 16/03/00; full list of members	(12 pages)
18 Jan 2000	288c	Director's particulars changed	(1 page)
27 Sep 1999	88(2)R	Ad 08/09/99--------- £ si 1500000@.01=15000 £ ic 500000/515000	(2 pages)
27 Sep 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary 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 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Sep 1999	123	£ nc 505000/530000 08/09/99	(2 pages)
06 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(6 pages)
06 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
06 Sep 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association	(3 pages)
06 Sep 1999	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Sep 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Sep 1999	RESOLUTIONS	Resolutions ORES08 ‐ Ordinary resolution of authority to purchase own shares out of 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
06 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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