LONRHO LIMITED

Company number 02805337

Date	Type	Description	View / Download
10 Aug 2004	288a	New director appointed	(1 page)
07 Jun 2004	363s	Return made up to 31/03/04; bulk list available separately	(11 pages)
25 May 2004	AA	Group of companies' accounts made up to 30 September 2003	(39 pages)
16 Jun 2003	363s	Return made up to 31/03/03; bulk list available separately	(9 pages)
25 Apr 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Apr 2003	AA	Group of companies' accounts made up to 30 September 2002	(37 pages)
22 Jul 2002	363a	Return made up to 31/03/02; bulk list available separately	(10 pages)
05 Jul 2002	287	Registered office changed on 05/07/02 from: first floor lancaster house, mercury court, tithebarn street, liverpool merseyside L2 2RG	(1 page)
01 May 2002	AA	Group of companies' accounts made up to 30 September 2001	(48 pages)
01 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Market purchases 17/04/02	(1 page)
27 Jun 2001	363a	Return made up to 31/03/01; bulk list available separately	(12 pages)
22 Jun 2001	287	Registered office changed on 22/06/01 from: third floor york house, mercury court tithebarn street, liverpool, merseyside L2 2RG	(1 page)
18 Jun 2001	288b	Director resigned	(1 page)
07 Mar 2001	AA	Full group accounts made up to 30 September 2000	(62 pages)
13 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
23 Oct 2000	288a	New secretary appointed	(2 pages)
23 Oct 2000	288b	Secretary resigned	(1 page)
19 Oct 2000	288b	Director resigned	(1 page)
10 Jul 2000	AA	Full group accounts made up to 30 September 1999	(66 pages)
01 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares 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 Jun 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
01 Jun 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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 Jun 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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 Jun 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
01 Jun 2000	363a	Return made up to 31/03/00; change of members	(13 pages)

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