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LIONTRUST INVESTMENT FUNDS LIMITED

Company number 03002704

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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)
09 Dec 1996 88(2)R Ad 29/11/96--------- £ si 100000@1=100000 £ ic 1650000/1750000
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 1600000/1650000
25 Sep 1996 288 New secretary appointed
15 Aug 1996 288 Secretary resigned
04 Jul 1996 225 Accounting reference date shortened from 31/12/96 to 30/06/96
09 May 1996 AA Full accounts made up to 31 December 1995
09 May 1996 88(2)R Ad 26/03/96--------- £ si 100000@1=100000 £ ic 1500000/1600000
11 Apr 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 1400000/1500000
21 Mar 1996 288 New secretary appointed
21 Mar 1996 288 Secretary resigned
21 Feb 1996 288 Director resigned
21 Feb 1996 88(2)R Ad 31/01/95--------- £ si 100000@1
18 Jan 1996 363s Return made up to 19/12/95; full list of members
15 Jan 1996 88(2) Ad 27/12/95--------- £ si 100000@1=100000 £ ic 1200000/1300000
03 Jan 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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03 Jan 1996 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.
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03 Jan 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jan 1996 123 £ nc 1500000/2500000 20/12/95
04 Dec 1995 88(2)R Ad 30/11/95--------- £ si 200000@1=200000 £ ic 1000000/1200000
15 Nov 1995 288 New secretary appointed