LIONTRUST INVESTMENT FUNDS LIMITED

Company number 03002704

Date	Type	Description	View / Download
15 Nov 1995	288	Secretary resigned	(2 pages)
14 Nov 1995	88(2)R	Ad 06/11/95--------- £ si 100000@1=100000 £ ic 900000/1000000	(2 pages)
07 Jun 1995	88(2)R	Ad 25/05/95--------- £ si 700000@1=700000 £ ic 200000/900000	(2 pages)
07 Jun 1995	123	Nc inc already adjusted 25/05/95	(1 page)
07 Jun 1995	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
07 Jun 1995	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.	Request Document
07 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
19 Apr 1995	288	New director appointed	(4 pages)
10 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
09 Mar 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 Document
09 Mar 1995	288	New director 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 Document
09 Mar 1995	288	Director resigned;new director 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 Document
09 Mar 1995	288	Director resigned;new director 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 Document
09 Mar 1995	287	Registered office changed on 09/03/95 from: 21 holborn viaduct london EC1A 2DY 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 Mar 1995	224	Accounting reference date notified as 31/12 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 Mar 1995	88(2)R	Ad 03/03/95--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
09 Mar 1995	123	Nc inc already adjusted 03/03/95 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 Mar 1995	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.	Request Document
03 Mar 1995	CERTNM	Company name changed 2005TH single member shelf inves tment company LIMITED\certificate issued on 03/03/95	(3 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(61 pages)
19 Dec 1994	NEWINC	Incorporation	(33 pages)