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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)
21 Mar 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
21 Mar 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
29 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
21 Feb 1996	88(2)R	Ad 31/01/96--------- £ si 100000@1=100000 £ ic 1400000/1500000	View PDF Ad 31/01/96--------- £ si 100000@1=100000 £ ic 1400000/1500000 - link opens in a new window - 2 pages (2 pages)
21 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
08 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Feb 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Jan 1996	88(2)	Ad 27/12/95--------- £ si 100000@1=100000 £ ic 1300000/1400000	View PDF Ad 27/12/95--------- £ si 100000@1=100000 £ ic 1300000/1400000 - link opens in a new window - 2 pages (2 pages)
03 Jan 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
03 Jan 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 1 page (1 page)
03 Jan 1996	123	£ nc 1300000/2300000 20/12/95	View PDF £ nc 1300000/2300000 20/12/95 - link opens in a new window - 1 page (1 page)
04 Dec 1995	88(2)R	Ad 30/11/95--------- £ si 200000@1=200000 £ ic 1100000/1300000	View PDF Ad 30/11/95--------- £ si 200000@1=200000 £ ic 1100000/1300000 - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
15 Nov 1995	88(2)R	Ad 06/11/95--------- £ si 100000@1=100000 £ ic 1000000/1100000	View PDF Ad 06/11/95--------- £ si 100000@1=100000 £ ic 1000000/1100000 - link opens in a new window - 2 pages (2 pages)
30 Aug 1995	363s	Return made up to 02/08/95; full list of members	View PDF Return made up to 02/08/95; full list of members - link opens in a new window - 18 pages (18 pages)
07 Jun 1995	88(2)R	Ad 25/05/95--------- £ si 700000@1=700000 £ ic 300000/1000000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 25/05/95--------- £ si 700000@1=700000 £ ic 300000/1000000
07 Jun 1995	123	Nc inc already adjusted 25/05/95	View PDF Nc inc already adjusted 25/05/95 - link opens in a new window - 1 page (1 page)
07 Jun 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
07 Jun 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
07 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
08 Feb 1995	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed

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LIONTRUST ASSET MANAGEMENT PLC

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