LS INTERNATIONAL RESORT MANAGEMENT LIMITED

Company number 03008543

Date	Type	Description	View / Download
29 Nov 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 1999	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
26 Nov 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
04 Feb 1999	363s	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	(4 pages)
27 Nov 1998	288b	Secretary resigned	(1 page)
27 Nov 1998	288a	New secretary appointed	(2 pages)
24 Sep 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
27 Aug 1998	288a	New director appointed	(2 pages)
27 Aug 1998	288b	Director resigned	(1 page)
24 Mar 1998	288b	Director resigned	(1 page)
24 Mar 1998	288a	New director appointed	(3 pages)
29 Jan 1998	353	Location of register of members	(1 page)
29 Jan 1998	363a	Return made up to 11/01/98; full list of members	(6 pages)
22 Sep 1997	288a	New secretary appointed	(2 pages)
16 Sep 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
12 Sep 1997	288b	Secretary resigned 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
16 Jun 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
26 Mar 1997	363s	Return made up to 11/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
16 Jul 1996	363s	Return made up to 11/01/96; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Jun 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
28 Jan 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
28 Jan 1995	88(2)R	Ad 20/01/95--------- £ si 998@1=998 £ ic 2/1000 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
16 Jan 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