LIONHEAD STUDIOS LIMITED

Company number 03232655

Date	Type	Description	View / Download
24 Aug 1999	88(2)R	Ad 29/04/99--------- £ si 11160@.01=111 £ ic 725/836	(3 pages)
24 Aug 1999	88(2)R	Ad 29/04/99--------- £ si 72300@.01=723 £ ic 2/725	(2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
24 Aug 1999	122	Nc dec already adjusted 30/03/99	(1 page)
24 Aug 1999	122	S-div 30/03/99	(1 page)
24 Aug 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
24 Aug 1999	RESOLUTIONS	Resolutions ORES05 ‐ Ordinary resolution of decreasing 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
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
24 Aug 1999	288a	New secretary appointed	(2 pages)
24 Aug 1999	288b	Secretary resigned	(1 page)
15 Oct 1998	363a	Return made up to 01/08/98; full list of members	(7 pages)
02 Oct 1998	AA	Full accounts made up to 30 April 1998	(10 pages)
02 Oct 1998	AA	Full accounts made up to 31 August 1997	(13 pages)
08 Sep 1998	287	Registered office changed on 08/09/98 from: c/o baker tilly the clock house 140 london road guildford surrey GU1 1UW	(1 page)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
08 Sep 1998	288a	New director appointed	(2 pages)
13 Jul 1998	225	Accounting reference date shortened from 31/08/98 to 30/04/98	(1 page)
05 Sep 1997	363a	Return made up to 01/08/97; full list of members	(6 pages)
23 Jun 1997	288b	Secretary resigned	(1 page)
23 Jun 1997	288a	New secretary appointed	(2 pages)
18 Dec 1996	288b	Director resigned	(1 page)
18 Dec 1996	288b	Secretary resigned	(1 page)
18 Dec 1996	288a	New secretary appointed	(2 pages)
18 Dec 1996	288a	New director appointed	(2 pages)