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LIONTRUST ASSET MANAGEMENT PLC

Company number 02954692

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
27 Dec 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
27 Dec 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
27 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Dec 1996 88(2)R Ad 18/12/96--------- £ si 50000@1=50000 £ ic 2250000/2300000
10 Dec 1996 288c Director's particulars changed
09 Dec 1996 88(2)R Ad 29/11/96--------- £ si 100000@1=100000 £ ic 2150000/2250000
20 Nov 1996 288a New director appointed
13 Nov 1996 288c Director's particulars changed
13 Nov 1996 288c Director's particulars changed
06 Nov 1996 AA Full accounts made up to 30 June 1996
21 Oct 1996 88(2)R Ad 17/10/96--------- £ si 50000@1=50000 £ ic 2100000/2150000
03 Oct 1996 288 Director's particulars changed
23 Sep 1996 288 New secretary appointed
23 Sep 1996 363s Return made up to 02/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
15 Aug 1996 288 Secretary resigned
09 Jul 1996 88(2)R Ad 28/06/96--------- £ si 200000@1=200000 £ ic 1900000/2100000
09 Jul 1996 88(2)R Ad 31/05/96--------- £ si 100000@1=100000 £ ic 1800000/1900000
04 Jul 1996 225 Accounting reference date shortened from 31/12/96 to 30/06/96
05 Jun 1996 88(2) Ad 30/04/96--------- £ si 100000@1=100000 £ ic 1700000/1800000
05 Jun 1996 AA Full group accounts made up to 31 December 1995
09 May 1996 88(2)R Ad 26/03/96--------- £ si 100000@1=100000 £ ic 1600000/1700000
26 Mar 1996 288 New director appointed
26 Mar 1996 288 Director resigned
26 Mar 1996 88(2)R Ad 29/02/96--------- £ si 100000@1=100000 £ ic 1500000/1600000