LEGER SHEARINGS GROUP LIMITED

Company number 02115045

Date	Type	Description	View / Download
17 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
17 Dec 2002	88(3)	Particulars of contract relating to shares	(4 pages)
17 Dec 2002	88(2)R	Ad 29/03/00--------- £ si 14985000@.01	(4 pages)
17 Dec 2002	88(2)R	Ad 28/03/02--------- £ si 2000@.01	(4 pages)
28 Nov 2002	363a	Return made up to 12/11/01; full list of members	(10 pages)
20 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
11 Nov 2002	363a	Return made up to 03/11/02; full list of members	(19 pages)
04 Aug 2002	MISC	Auditors' res	(2 pages)
14 Jan 2002	AA	Group of companies' accounts made up to 30 September 2001	(22 pages)
16 Nov 2001	363s	Return made up to 03/11/01; full list of members	(9 pages)
28 Aug 2001	288c	Director's particulars changed	(1 page)
07 Aug 2001	288c	Director's particulars changed	(1 page)
05 Jun 2001	AA	Full group accounts made up to 30 September 2000	(21 pages)
24 May 2001	122	Conve 04/05/01	(1 page)
29 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
29 Mar 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
13 Dec 2000	363s	Return made up to 03/11/00; full list of members	(12 pages)
15 Jun 2000	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
15 Jun 2000	288a	New director appointed	(4 pages)
15 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(15 pages)
26 May 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 May 2000	288a	New director appointed	(2 pages)
04 May 2000	288a	New secretary appointed	(2 pages)
04 May 2000	287	Registered office changed on 04/05/00 from: sunway house canklow meadows west bawtry road rotherham south yorkshire S60 2XR	(1 page)
04 May 2000	225	Accounting reference date shortened from 31/10/00 to 30/09/00	(1 page)