LIONSGATE PROPERTIES LG LIMITED

Company number 02476647

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)
20 May 1999	AA	Full group accounts made up to 30 June 1998	(26 pages)
08 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 03/02/99 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
08 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 03/02/99 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
08 Feb 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/02/99	(1 page)
06 Feb 1999	363s	Return made up to 02/02/99; full list of members	(9 pages)
26 Aug 1998	353	Location of register of members	(1 page)
11 Apr 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
06 Apr 1998	225	Accounting reference date extended from 30/06/97 to 30/06/98
23 Mar 1998	MA	Memorandum and Articles of Association	(9 pages)
23 Mar 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
23 Mar 1998	353a	Location of register of members (non legible)	(1 page)
20 Mar 1998	287	Registered office changed on 20/03/98 from: 9 grosvenor street london W1X 9FB	(1 page)
17 Mar 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Mar 1998	363s	Return made up to 02/02/98; full list of members	(9 pages)
17 Mar 1998	363(287)	Registered office changed on 17/03/98 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
13 Nov 1997	CERTNM	Company name changed assetpeak LIMITED\certificate issued on 14/11/97	(3 pages)
16 Sep 1997	288a	New director appointed
25 Jul 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)