LIONSGATE MANAGEMENT LIMITED

Company number 02247762

Date	Type	Description	View / Download
02 Aug 1999	288a	New director appointed	(2 pages)
01 Aug 1999	288a	New director appointed	(3 pages)
27 Jul 1999	288b	Director resigned	(1 page)
17 Jun 1999	288b	Secretary resigned	(1 page)
17 Jun 1999	288b	Director resigned	(1 page)
17 Jun 1999	288a	New secretary appointed	(2 pages)
17 Jun 1999	288a	New director appointed	(3 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
14 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Jan 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Dec 1998	363s	Return made up to 15/12/98; no change of members	(9 pages)
26 Aug 1998	353	Location of register of members	(1 page)
23 Apr 1998	MA	Memorandum and Articles of Association	(16 pages)
23 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
23 Apr 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Apr 1998	225	Accounting reference date extended from 30/06/97 to 30/06/98
23 Mar 1998	353a	Location of register of members (non legible)	(1 page)
13 Feb 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
09 Jan 1998	363s	Return made up to 15/12/97; full list of members	(7 pages)
09 Jan 1998	363(287)	Registered office changed on 09/01/98 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
04 Dec 1997	CERTNM	Company name changed portfolio estates LIMITED\certificate issued on 04/12/97	(2 pages)