LIONSGATE PROPERTIES LG LIMITED

Company number 02476647

Date	Type	Description	View / Download
25 Jul 1997	288b	Secretary resigned	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288b	Director resigned	(1 page)
25 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
25 Jul 1997	288a	New director appointed	(3 pages)
03 Jul 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
06 Feb 1997	363s	Return made up to 02/02/97; full list of members	(9 pages)
06 Feb 1997	363(288)	Director's particulars 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
07 Oct 1996	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
07 Oct 1996	53	Application for reregistration from PLC to private	(1 page)
07 Oct 1996	MA	Memorandum and Articles of Association	(8 pages)
07 Oct 1996	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
07 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Apr 1996	AA	Full accounts made up to 31 December 1995	(26 pages)
05 Mar 1996	363s	Return made up to 02/02/96; no change of members	(6 pages)
05 Mar 1996	363(288)	Director's particulars 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
27 Mar 1995	AA	Full group accounts made up to 31 December 1994	(26 pages)
25 Jan 1995	363s	Return made up to 02/02/95; no change of members 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
25 Jan 1995	363(288)	Director's particulars 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
04 Jan 1995	395	Particulars of mortgage/charge 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(16 pages)
08 Mar 1994	AA	Full group accounts made up to 31 December 1993 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