LEONARDO GROUP LIMITED

Company number 02073478

Date	Type	Description	View / Download
04 Dec 1998	AA	Accounts made up to 31 March 1998	(22 pages)
24 Nov 1998	363s	Return made up to 10/11/98; full list of members	(8 pages)
23 Dec 1997	287	Registered office changed on 23/12/97 from: unit 20,dartford trade park wilks avenue dartford kent DA1 1JS	(1 page)
14 Nov 1997	AA	Full group accounts made up to 31 March 1997	(25 pages)
14 Nov 1997	363s	Return made up to 10/11/97; no change of members	(4 pages)
13 Nov 1997	288c	Director's particulars changed	(1 page)
22 Nov 1996	363s	Return made up to 10/11/96; no change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 22/11/96	(4 pages)
21 Oct 1996	AA	Accounts made up to 31 March 1996	(23 pages)
14 Nov 1995	363s	Return made up to 10/11/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
03 Aug 1995	AA	Full group accounts made up to 31 March 1995 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
07 Jul 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
13 Feb 1995	88(2)R	Ad 25/01/95--------- £ si 924@1=924 £ ic 66/990 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
03 Feb 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares	(15 pages)
03 Feb 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
03 Feb 1995	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
03 Feb 1995	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
03 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
03 Feb 1995	288	New director appointed	(2 pages)
03 Feb 1995	123	£ nc 100/1000 25/01/95 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
03 Feb 1995	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
03 Feb 1995	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(35 pages)
22 Nov 1994	363s	Return made up to 10/11/94; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
16 Nov 1994	AA	Full group accounts made up to 31 March 1994 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
22 Nov 1993	363s	Return made up to 10/11/93; full list of members	(5 pages)