LIONTRUST ASSET MANAGEMENT PLC

Company number 02954692

Date	Type	Description	View / Download
08 Jul 1999	CERTNM	Company name changed lionheart asset management PLC\certificate issued on 08/07/99	(2 pages)
05 Jul 1999	AA	Full group accounts made up to 31 March 1999	(19 pages)
30 Jun 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
30 Jun 1999	AUDR	Auditor's report	(1 page)
30 Jun 1999	AUDS	Auditor's statement	(1 page)
30 Jun 1999	BS	Balance Sheet	(1 page)
30 Jun 1999	MAR	Re-registration of Memorandum and Articles	(21 pages)
30 Jun 1999	43(3)e	Declaration on reregistration from private to PLC	(1 page)
30 Jun 1999	43(3)	Application for reregistration from private to PLC	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
30 Jun 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
20 Jun 1999	288a	New director appointed	(2 pages)
20 Jun 1999	288a	New director appointed	(4 pages)
17 Jun 1999	225	Accounting reference date shortened from 30/06/99 to 31/03/99	(1 page)
20 May 1999	288b	Secretary resigned	(1 page)
20 May 1999	288a	New secretary appointed	(2 pages)
19 May 1999	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
19 May 1999	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
19 May 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
19 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
19 May 1999	123	£ nc 3300000/3309000 30/04/99	(2 pages)
19 May 1999	88(2)R	Ad 30/04/99--------- £ si 9000@1=9000 £ ic 300000/309000	(2 pages)
03 Apr 1999	288b	Director resigned	(1 page)
04 Feb 1999	288b	Director resigned	(1 page)
16 Nov 1998	363s	Return made up to 02/08/98; no change of members	(15 pages)

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