LION CAPITAL PARTNERS PLC

Company number 03555345

Date	Type	Description	View / Download
23 Oct 2000	288c	Secretary's particulars changed	(1 page)
23 Oct 2000	363s	Return made up to 29/04/00; full list of members	(24 pages)
17 Apr 2000	287	Registered office changed on 17/04/00 from: 10 foster lane london EC2V 6HH	(1 page)
13 Mar 2000	395	Particulars of mortgage/charge	(5 pages)
08 Mar 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
01 Mar 2000	CERTNM	Company name changed lion corporate assets PLC\certificate issued on 01/03/00	(3 pages)
22 Feb 2000	88(2)R	Ad 31/01/00--------- £ si 80088@.1=8008 £ ic 909987/917995	(6 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
08 Feb 2000	288a	New director appointed	(2 pages)
29 Dec 1999	AA	Full group accounts made up to 30 September 1999	(20 pages)
05 Dec 1999	88(2)R	Ad 13/10/99--------- £ si 27272@.1=2727 £ ic 907260/909987	(2 pages)
05 Dec 1999	88(2)R	Ad 08/03/99--------- £ si 681818@.1	(2 pages)
05 Dec 1999	88(2)R	Ad 23/04/99--------- £ si 1360569@.1	(6 pages)
12 Oct 1999	225	Accounting reference date extended from 30/04/99 to 30/09/99	(1 page)
04 Oct 1999	88(2)R	Ad 14/05/99--------- £ si 85226@10=852260 £ ic 55000/907260	(2 pages)
03 Aug 1999	88(2)R	Ad 23/04/99--------- £ si 1327161@.1	(6 pages)
18 Jun 1999	363s	Return made up to 29/04/99; full list of members	(7 pages)
25 May 1999	288b	Director resigned	(1 page)
20 Oct 1998	123	Nc inc already adjusted 21/09/98	(1 page)
20 Oct 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Oct 1998	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
20 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Oct 1998	88(2)R	Ad 21/09/98--------- £ si 50000@.1=5000 £ ic 41667/46667	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)
28 Sep 1998	288a	New director appointed	(2 pages)

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