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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)
22 Nov 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Sep 2004 288a New director appointed
07 Sep 2004 363a Return made up to 02/08/04; bulk list available separately
26 Aug 2004 288b Director resigned
26 Aug 2004 288b Director resigned
12 Jul 2004 AA Group of companies' accounts made up to 31 March 2004
17 May 2004 288a New director appointed
15 Mar 2004 88(2)R Ad 03/03/04--------- £ si 21190@.01=211 £ ic 349793/350004
15 Mar 2004 88(2)R Ad 02/03/04--------- £ si 3714@.01=37 £ ic 349756/349793
28 Jan 2004 88(2)R Ad 20/01/04--------- £ si 20870@.01=208 £ ic 349548/349756
23 Dec 2003 88(2)R Ad 11/12/03--------- £ si 5733@.01=57 £ ic 349491/349548
27 Sep 2003 88(2)R Ad 12/08/03--------- £ si 11079@.01=110 £ ic 349381/349491
22 Aug 2003 363a Return made up to 02/08/03; bulk list available separately
22 Aug 2003 88(2)R Ad 12/08/02--------- £ si 11079@.01=110 £ ic 349380/349490
04 Aug 2003 AA Group of companies' accounts made up to 31 March 2003
20 Jun 2003 88(2)R Ad 21/05/03--------- £ si 1428308@.01=14283 £ ic 335097/349380
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
25 Mar 2003 353a Location of register of members (non legible)
14 Feb 2003 88(2)R Ad 03/02/03--------- £ si 30037@.01=300 £ ic 334797/335097
12 Feb 2003 AUD Auditor's resignation
26 Nov 2002 88(2)R Ad 18/11/02--------- £ si 5032@.01=50 £ ic 334747/334797
29 Aug 2002 363a Return made up to 02/08/02; bulk list available separately
08 Aug 2002 88(2)R Ad 29/07/02--------- £ si 318064@.01=3180 £ ic 329274/332454
18 Jul 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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18 Jul 2002 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital