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LION MARK HOLDINGS LIMITED

Company number 01751345

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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)
15 May 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Apr 2002	88(2)R	Ad 22/04/02--------- £ si 700@.25=175 £ ic 2066926/2067101	View PDF Ad 22/04/02--------- £ si 700@.25=175 £ ic 2066926/2067101 - link opens in a new window - 2 pages (2 pages)
18 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 1984220@.25=496055 £ ic 1570871/2066926	View PDF Ad 28/03/02--------- £ si 1984220@.25=496055 £ ic 1570871/2066926 - link opens in a new window - 2 pages (2 pages)
09 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Share proposal 28/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
09 Apr 2002	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 DocumentResolutions
09 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Dec 2001	244	Delivery ext'd 3 mth 31/03/01	View PDF Delivery ext'd 3 mth 31/03/01 - link opens in a new window - 1 page (1 page)
05 Dec 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
23 Nov 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
26 Oct 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
24 Oct 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Jun 2001	363s	Return made up to 24/05/01; full list of members	View PDF Return made up to 24/05/01; full list of members - link opens in a new window - 10 pages (10 pages)
03 May 2001	AA	Full group accounts made up to 31 March 2000	View PDF Full group accounts made up to 31 March 2000 - link opens in a new window - 28 pages (28 pages)
20 Dec 2000	244	Delivery ext'd 3 mth 31/03/00	View PDF Delivery ext'd 3 mth 31/03/00 - link opens in a new window - 1 page (1 page)
18 Aug 2000	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
21 Jun 2000	363s	Return made up to 24/04/00; full list of members	View PDF Return made up to 24/04/00; full list of members - link opens in a new window - 10 pages (10 pages)
12 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Jan 2000	AA	Full group accounts made up to 31 March 1999	View PDF Full group accounts made up to 31 March 1999 - link opens in a new window - 21 pages (21 pages)
10 Jun 1999	363s	Return made up to 24/05/99; full list of members	View PDF Return made up to 24/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
26 Apr 1999	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Feb 1999	AA	Full group accounts made up to 31 March 1998	View PDF Full group accounts made up to 31 March 1998 - link opens in a new window - 23 pages (23 pages)
18 Jun 1998	363s	Return made up to 24/05/98; full list of members	View PDF Return made up to 24/05/98; full list of members - link opens in a new window - 8 pages (8 pages)
18 Jun 1998	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector's particulars changed
27 Jan 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Oct 1997	AA	Full group accounts made up to 31 March 1997	View PDF Full group accounts made up to 31 March 1997 - link opens in a new window - 23 pages (23 pages)

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