NO. 278 LEICESTER LIMITED

Company number 03228551

Date	Type	Description	View / Download
06 Sep 2000	AA	Full accounts made up to 30 November 1999	(13 pages)
18 Aug 2000	363s	Return made up to 23/07/00; full list of members	(8 pages)
27 Jul 1999	363s	Return made up to 23/07/99; full list of members	(6 pages)
07 Jun 1999	AA	Full accounts made up to 30 November 1998	(8 pages)
04 Aug 1998	363s	Return made up to 23/07/98; full list of members	(6 pages)
09 Apr 1998	AA	Accounts for a small company made up to 30 November 1997	(5 pages)
04 Sep 1997	363s	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
24 Jun 1997	122	£ ic 501600/1600 10/06/97 £ sr 500000@1=500000	(1 page)
07 May 1997	173	Declaration of shares redemption:auditor's report	(3 pages)
07 May 1997	RESOLUTIONS	Resolutions WRES16 ‐ Written resolution of redemption of redeemable shares	(1 page)
22 Apr 1997	88(2)R	Ad 15/04/97--------- £ si 500000@1=500000 £ ic 1600/501600	(2 pages)
22 Apr 1997	122	Conve 15/04/97	(1 page)
22 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(7 pages)
22 Apr 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Apr 1997	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
22 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(7 pages)
22 Apr 1997	123	£ nc 301600/501600 15/04/97	(1 page)
13 Mar 1997	SA	Statement of affairs 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
13 Mar 1997	88(2)O	Ad 29/10/96--------- £ si 1598@1 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
13 Feb 1997	88(2)P	Ad 29/10/96--------- £ si 1598@1=1598 £ ic 2/1600	(2 pages)
07 Feb 1997	122	£ ic 300002/2 09/11/96 £ sr 300000@1=300000	(1 page)
22 Nov 1996	225	Accounting reference date extended from 31/07/97 to 30/11/97	(1 page)
22 Nov 1996	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(6 pages)
22 Nov 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(6 pages)
22 Nov 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

Previous

• 1
• 2
• 3
• 4

Next