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LEODIN LIMITED

Company number 01281003

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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)
08 Mar 2007 AA Group of companies' accounts made up to 31 July 2006
31 Aug 2006 363s Return made up to 06/08/06; bulk list available separately
03 Mar 2006 AA Full accounts made up to 31 July 2005
09 Feb 2006 MEM/ARTS Memorandum and Articles of Association
09 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2005 363s Return made up to 06/08/05; bulk list available separately
07 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Re-apt auditor rec acc 28/01/05
07 Feb 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
04 Feb 2005 AA Group of companies' accounts made up to 31 July 2004
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
03 Nov 2004 403a Declaration of satisfaction of mortgage/charge
09 Sep 2004 363s Return made up to 06/08/04; bulk list available separately
20 Jan 2004 AA Group of companies' accounts made up to 31 July 2003
19 Jan 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Auth for market purchas 12/01/04
19 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities