LIONTRUST INVESTMENT FUNDS LIMITED

Company number 03002704

Date	Type	Description	View / Download
24 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
24 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Oct 1998	AA	Full accounts made up to 30 June 1998	(13 pages)
04 Aug 1998	287	Registered office changed on 04/08/98 from: 7 lincolns inn fields london WC2A 3BP	(1 page)
30 Dec 1997	363s	Return made up to 19/12/97; no change of members	(16 pages)
23 Dec 1997	AA	Full accounts made up to 30 June 1997	(14 pages)
20 Nov 1997	288c	Director's particulars changed	(1 page)
06 Nov 1997	288a	New director appointed	(2 pages)
06 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
28 Jul 1997	288c	Director's particulars changed	(1 page)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288a	New director appointed	(2 pages)
28 Jul 1997	288b	Director resigned	(1 page)
30 Apr 1997	88(2)R	Ad 24/04/97--------- £ si 50000@1=50000 £ ic 2400000/2450000	(2 pages)
28 Feb 1997	88(2)R	Ad 25/02/97--------- £ si 50000@1=50000 £ ic 2350000/2400000	(2 pages)
24 Jan 1997	88(2)R	Ad 20/01/97--------- £ si 100000@1=100000 £ ic 2250000/2350000	(2 pages)
15 Jan 1997	363s	Return made up to 19/12/96; no change of members	(9 pages)
09 Jan 1997	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
09 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
09 Jan 1997	123	£ nc 2500000/3500000 17/12/96	(1 page)
24 Dec 1996	88(2)R	Ad 18/12/96--------- £ si 50000@1=50000 £ ic 1750000/1800000	(2 pages)