LELEGL LTD

Company number 03516252

Date	Type	Description	View / Download
08 May 2000	288a	New secretary appointed	(2 pages)
16 Mar 2000	363a	Return made up to 24/02/00; full list of members	(6 pages)
16 Mar 2000	353	Location of register of members	(1 page)
16 Mar 2000	325	Location of register of directors' interests	(1 page)
16 Mar 2000	190	Location of debenture register	(1 page)
15 Mar 2000	88(3)	Particulars of contract relating to shares	(5 pages)
15 Mar 2000	88(2)P	Ad 31/01/00--------- £ si 1875@1=1875 £ ic 6875/8750	(2 pages)
21 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 1875@1=1875 £ ic 5000/6875	(2 pages)
21 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
05 Feb 2000	288b	Director resigned	(1 page)
05 Feb 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
30 Dec 1999	363a	Return made up to 24/02/99; full list of members; amend	(7 pages)
20 Dec 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
13 Dec 1999	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
13 Dec 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
13 Dec 1999	123	£ nc 5000/10000 01/12/99	(1 page)
11 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(12 pages)
11 Nov 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
21 Oct 1999	88(2)R	Ad 28/04/98--------- £ si 1750@1	(2 pages)
21 Oct 1999	88(2)R	Ad 28/04/98--------- £ si 2249@1	(2 pages)
21 Oct 1999	88(2)R	Ad 28/04/98--------- £ si 999@1	(2 pages)
21 Oct 1999	288b	Director resigned	(1 page)
21 Oct 1999	287	Registered office changed on 21/10/99 from: 61 chandos place london WC2N 4HG	(1 page)
21 Oct 1999	288b	Secretary resigned	(1 page)

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