LONDON & CONTINENTAL STATIONS & PROPERTY LTD.

Company number 03145418

Date	Type	Description	View / Download
28 Jul 1997	288c	Director's particulars changed	(1 page)
08 Apr 1997	288b	Director resigned	(1 page)
06 Apr 1997	288a	New director appointed	(1 page)
01 Apr 1997	288a	New director appointed	(4 pages)
19 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
19 Feb 1997	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Jan 1997	363a	Return made up to 12/01/97; full list of members	(7 pages)
27 Dec 1996	225	Accounting reference date shortened from 31/03/97 to 31/12/96	(1 page)
10 Oct 1996	288b	Director resigned	(1 page)
26 Jul 1996	288	New secretary appointed	(1 page)
26 Jul 1996	288	Secretary resigned	(1 page)
09 Jun 1996	287	Registered office changed on 09/06/96 from: 15-16 brooks mews london W1Y 1LF	(1 page)
29 May 1996	288	New director appointed	(2 pages)
02 May 1996	288	New director appointed	(2 pages)
18 Apr 1996	MA	Memorandum and Articles of Association	(10 pages)
18 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
16 Apr 1996	224	Accounting reference date notified as 31/03	(1 page)
16 Apr 1996	287	Registered office changed on 16/04/96 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
16 Apr 1996	288	Director resigned	(1 page)
16 Apr 1996	288	Secretary resigned	(1 page)
16 Apr 1996	288	Director resigned	(1 page)
16 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)
16 Apr 1996	288	New director appointed	(2 pages)