LEADENHALL RETAIL VENTURES II LIMITED

Company number 03367106

Date	Type	Description	View / Download
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	288a	New director appointed	(2 pages)
11 May 2000	363s	Return made up to 08/05/00; full list of members	(7 pages)
11 May 2000	363(288)	Director 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
13 Apr 2000	CERTNM	Company name changed amresco retail ventures ii limit ed\certificate issued on 14/04/00	(2 pages)
31 Mar 2000	395	Particulars of mortgage/charge	(14 pages)
30 Mar 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(3 pages)
30 Mar 2000	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
17 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Mar 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
18 Jan 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
12 Aug 1999	AA	Full accounts made up to 31 December 1998	(11 pages)
18 May 1999	363s	Return made up to 08/05/99; full list of members	(5 pages)
18 May 1999	287	Registered office changed on 18/05/99 from: 27 leadenhall street london EC3A 1AA	(1 page)
26 Mar 1999	395	Particulars of mortgage/charge	(9 pages)
26 Jul 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
14 May 1998	363s	Return made up to 08/05/98; full list of members	(7 pages)
14 May 1998	363(288)	Secretary resigned;director 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
30 Jun 1997	395	Particulars of mortgage/charge	(11 pages)
19 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
19 May 1997	88(2)R	Ad 08/05/97--------- £ si 2@1=2 £ ic 2/4	(2 pages)
19 May 1997	225	Accounting reference date shortened from 31/05/98 to 31/12/97	(1 page)
15 May 1997	288a	New director appointed	(2 pages)
15 May 1997	288a	New director appointed	(2 pages)