LISAP (UK) LIMITED

Company number 03401178

Date	Type	Description	View / Download
23 Mar 2004	88(3)	Particulars of contract relating to shares	(3 pages)
23 Mar 2004	88(2)R	Ad 29/01/04--------- £ si 2631@1=2631 £ ic 50000/52631	(2 pages)
16 Mar 2004	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Total exemption small company accounts made up to 30 September 2002	(6 pages)
16 Aug 2003	363a	Return made up to 09/07/03; full list of members	(5 pages)
16 May 2003	244	Delivery ext'd 3 mth 30/09/02	(1 page)
03 Feb 2003	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
04 Sep 2002	363a	Return made up to 09/07/02; full list of members	(5 pages)
19 Mar 2002	244	Delivery ext'd 3 mth 30/09/01	(1 page)
08 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Aug 2001	AA	Total exemption small company accounts made up to 30 September 2000	(6 pages)
07 Aug 2001	363a	Return made up to 09/07/01; full list of members	(5 pages)
01 May 2001	287	Registered office changed on 01/05/01 from: 1 albany terrace london NW1 4DS	(1 page)
27 Sep 2000	395	Particulars of mortgage/charge	(3 pages)
27 Sep 2000	88(3)	Particulars of contract relating to shares	(3 pages)
27 Sep 2000	88(2)R	Ad 30/06/00--------- £ si 49900@1	(2 pages)
06 Sep 2000	363s	Return made up to 09/07/00; full list of members	(6 pages)
06 Sep 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
06 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Sep 2000	123	£ nc 1000/60000 30/06/00	(2 pages)
17 Aug 2000	AA	Accounts for a small company made up to 30 September 1999	(7 pages)
25 Mar 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Mar 2000	287	Registered office changed on 09/03/00 from: 37 warren street london W1P 5PD	(1 page)
26 Nov 1999	395	Particulars of mortgage/charge	(3 pages)

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