LIONSGATE PROPERTIES LG LIMITED

Company number 02476647

Date	Type	Description	View / Download
12 Mar 2002	AA	Group of companies' accounts made up to 30 June 2000	(18 pages)
08 Feb 2002	363s	Return made up to 02/02/02; full list of members	(7 pages)
09 Feb 2001	363s	Return made up to 02/02/01; full list of members	(7 pages)
09 Feb 2001	363(287)	Registered office changed on 09/02/01 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
09 Feb 2001	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
13 Apr 2000	287	Registered office changed on 13/04/00 from: 9 grosvenor street london W1X 9FB	(1 page)
07 Apr 2000	288a	New director appointed	(4 pages)
07 Apr 2000	288a	New director appointed	(4 pages)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288a	New secretary appointed	(2 pages)
07 Apr 2000	288b	Director resigned	(1 page)
07 Apr 2000	288b	Secretary resigned	(1 page)
05 Apr 2000	288a	New director appointed	(3 pages)
05 Apr 2000	288a	New director appointed	(3 pages)
05 Apr 2000	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
05 Apr 2000	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
18 Feb 2000	363s	Return made up to 02/02/00; full list of members	(6 pages)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288b	Director resigned	(1 page)
07 Jan 2000	AA	Full group accounts made up to 30 June 1999	(21 pages)
02 Sep 1999	288a	New director appointed	(3 pages)
19 Aug 1999	MA	Memorandum and Articles of Association	(4 pages)
03 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
02 Aug 1999	288a	New director appointed	(3 pages)