LIBERTY INVESTMENT LIMITED

Company number 03584029

Date	Type	Description	View / Download
05 Sep 2000	288a	New director appointed	(2 pages)
05 Sep 2000	288a	New secretary appointed	(2 pages)
04 Sep 2000	288b	Director resigned	(1 page)
04 Sep 2000	288b	Secretary resigned	(1 page)
22 May 2000	AA	Full accounts made up to 29 January 2000	(9 pages)
11 May 2000	88(3)	Particulars of contract relating to shares	(3 pages)
11 May 2000	88(2)R	Ad 08/10/99--------- £ si 2@1	(2 pages)
02 Mar 2000	363s	Return made up to 30/01/00; full list of members	(6 pages)
02 Mar 2000	AA	Full accounts made up to 30 January 1999	(9 pages)
01 Dec 1999	287	Registered office changed on 01/12/99 from: lasenby house 32 kingly street london W1R 5LA	(1 page)
14 Oct 1999	287	Registered office changed on 14/10/99 from: 25 great marlborough street london W1V 1HL	(1 page)
23 Jun 1999	363s	Return made up to 10/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
23 Sep 1998	225	Accounting reference date shortened from 30/06/99 to 31/01/99	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Sep 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
12 Aug 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
05 Aug 1998	CERTNM	Company name changed aspectshot LIMITED\certificate issued on 06/08/98	(3 pages)
03 Aug 1998	287	Registered office changed on 03/08/98 from: 1 mitchell lane bristol BS1 6BU	(1 page)
03 Aug 1998	288b	Director resigned	(1 page)
03 Aug 1998	288b	Secretary resigned	(1 page)
03 Aug 1998	288a	New director appointed	(3 pages)
03 Aug 1998	288a	New secretary appointed;new director appointed	(3 pages)
03 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 17/07/98	(1 page)