LONDON & METROPOLITAN INVESTMENTS LIMITED

Company number 01784535

Date	Type	Description	View / Download
11 May 2000	AA	Full accounts made up to 30 September 1999	(12 pages)
13 Dec 1999	363a	Return made up to 15/10/99; full list of members	(7 pages)
05 Dec 1999	123	Nc inc already adjusted 09/12/98	(1 page)
05 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Aug 1999	AA	Full accounts made up to 30 September 1998	(14 pages)
10 Nov 1998	363a	Return made up to 15/10/98; full list of members	(8 pages)
10 Nov 1998	363(353)	Location of register of members address 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 Document
10 Nov 1998	363(190)	Location of debenture register address 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 Document
01 Sep 1998	288a	New secretary appointed	(2 pages)
21 Aug 1998	288b	Director resigned	(1 page)
21 Aug 1998	288b	Secretary resigned	(1 page)
04 Jun 1998	225	Accounting reference date shortened from 31/12/98 to 30/09/98	(1 page)
12 May 1998	AUD	Auditor's resignation	(2 pages)
18 Apr 1998	395	Particulars of mortgage/charge	(5 pages)
16 Apr 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
14 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
14 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
14 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
14 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 900@1=900 £ ic 100/1000	(2 pages)
14 Jan 1998	123	£ nc 100/1000 22/12/97	(1 page)
21 Oct 1997	363a	Return made up to 15/10/97; no change of members	(9 pages)
06 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
26 Oct 1996	363a	Return made up to 22/10/96; full list of members	(9 pages)
11 Aug 1996	288	Director resigned	(1 page)
19 Jul 1996	AA	Full accounts made up to 31 December 1995	(12 pages)