LONDON CLUBS INTERNATIONAL LIMITED

Company number 02862479

Date	Type	Description	View / Download
02 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Mar 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
10 Mar 2004	PROSP	Listing of particulars	(78 pages)
03 Mar 2004	363a	Return made up to 31/01/04; bulk list available separately	(8 pages)
10 Oct 2003	AA	Group of companies' accounts made up to 30 March 2003	(34 pages)
29 Sep 2003	395	Particulars of mortgage/charge	(12 pages)
29 Sep 2003	395	Particulars of mortgage/charge	(7 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
28 Jun 2003	288c	Director's particulars changed	(1 page)
06 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Disposal agreement 22/05/03	(1 page)
06 May 2003	AUD	Auditor's resignation	(1 page)
13 Mar 2003	363a	Return made up to 31/01/03; bulk list available separately	(8 pages)
26 Feb 2003	288b	Director resigned	(1 page)
09 Jan 2003	288a	New secretary appointed	(2 pages)
09 Jan 2003	288b	Secretary resigned	(1 page)
31 Oct 2002	AA	Group of companies' accounts made up to 31 March 2002	(33 pages)
29 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	395	Particulars of mortgage/charge	(4 pages)
17 Aug 2002	288a	New director appointed	(3 pages)
23 May 2002	MEM/ARTS	Memorandum and Articles of Association	(86 pages)
04 Mar 2002	363a	Return made up to 31/01/02; bulk list available separately	(7 pages)
23 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
23 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)