LION LABORATORIES LIMITED

Company number 01591869

Date	Type	Description	View / Download
25 Jun 2003	AA	Full accounts made up to 31 December 2002	(22 pages)
21 May 2003	363s	Return made up to 20/04/03; full list of members	(9 pages)
31 Dec 2002	288a	New director appointed	(2 pages)
13 Aug 2002	288b	Director resigned	(1 page)
27 Jun 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
13 Jun 2002	363s	Return made up to 20/04/02; full list of members 363(353) ‐ Location of register of members address changed	(9 pages)
27 Jun 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
10 May 2001	363s	Return made up to 20/04/01; full list of members	(8 pages)
03 Aug 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
20 Jun 2000	363s	Return made up to 20/04/00; full list of members	(8 pages)
20 Jun 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
19 Apr 2000	288b	Director resigned	(1 page)
19 Apr 2000	288a	New director appointed	(2 pages)
07 Oct 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
26 May 1999	363s	Return made up to 20/04/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 26/05/99	(6 pages)
31 Dec 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
31 Dec 1998	MAR	Re-registration of Memorandum and Articles	(12 pages)
31 Dec 1998	53	Application for reregistration from PLC to private	(1 page)
31 Dec 1998	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration 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
31 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
30 Nov 1998	AUD	Auditor's resignation	(1 page)
31 Jul 1998	AA	Full accounts made up to 31 December 1997	(20 pages)
14 May 1998	363s	Return made up to 20/04/98; no change of members	(6 pages)
30 Sep 1997	288a	New director appointed	(2 pages)
30 Sep 1997	288a	New director appointed	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next