LONRHO LIMITED

Company number 02805337

Date	Type	Description	View / Download
14 Apr 2011	CH01	Director's details changed for Mr David Anthony Lenigas on 1 April 2011	(2 pages)
06 Apr 2011	AA	Group of companies' accounts made up to 30 September 2010	(80 pages)
08 Oct 2010	AP01	Appointment of Kiran Caldas Morzaria as a director	(3 pages)
31 Aug 2010	AD01	Registered office address changed from , Level 4 22 Arlington Road, London, Greater London, SW1A 1RD on 31 August 2010	(1 page)
25 Aug 2010	SH01	Statement of capital following an allotment of shares on 13 August 2010 GBP 10,935,982.31	(4 pages)
05 Jul 2010	TM01	Termination of appointment of Donald Strang as a director	(2 pages)
22 Apr 2010	AR01	Annual return made up to 31 March 2010 with bulk list of shareholders	(17 pages)
13 Apr 2010	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
13 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors authorisations 31/03/2009	(3 pages)
06 Apr 2010	AA	Group of companies' accounts made up to 30 September 2009	(72 pages)
31 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 80 & 95 09/12/2008	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 80 30/04/2009	(1 page)
31 Mar 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 551, 80, 571 & 95 29/12/2009	(1 page)
23 Mar 2010	AD01	Registered office address changed from , C/O Dsg Castle Chambers, 43 Castle Street, Liverpool, L2 9TL on 23 March 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for David Anthony Lenigas on 10 December 2009	(3 pages)
15 Oct 2009	AD03	Register(s) moved to registered inspection location	(2 pages)
15 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
03 Sep 2009	88(2)	Ad 17/08/09\gbp si 35277423@0.01=352774.23\gbp ic 7638190/7990964.23\	(2 pages)
08 Aug 2009	88(2)	Capitals not rolled up	(5 pages)
03 Aug 2009	363a	Return made up to 31/03/09; bulk list available separately	(9 pages)
23 Jul 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association	(47 pages)
23 Jul 2009	88(2)	Ad 25/04/08-05/08/08\gbp si 76158081@0.01=761580.81\gbp ic 3788149/4549729.81\	(7 pages)
23 Jul 2009	123	Nc inc already adjusted 30/04/09	(1 page)
23 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Jul 2009	123	Nc inc already adjusted 09/12/08	(1 page)

Previous

• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10
• 11

Next