LEOPARD ROCK CAPITAL PARTNERS LIMITED

Company number 03787119

Date	Type	Description	View / Download
30 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2004	123	£ nc 150000/250000 31/12/03	(1 page)
05 Jan 2004	AA	Full accounts made up to 30 September 2003	(16 pages)
10 Jun 2003	363s	Return made up to 10/06/03; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	(8 pages)
10 Jun 2003	288a	New secretary appointed	(2 pages)
10 Jun 2003	288b	Secretary resigned	(1 page)
05 Feb 2003	288b	Director resigned	(1 page)
02 Jan 2003	AA	Full accounts made up to 30 September 2002	(15 pages)
07 Nov 2002	88(2)R	Ad 30/10/02--------- £ si 75000@1=75000 £ ic 75000/150000	(2 pages)
07 Nov 2002	123	Nc inc already adjusted 30/10/02	(1 page)
07 Nov 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
05 Jul 2002	363s	Return made up to 10/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
04 Jan 2002	AA	Full accounts made up to 30 September 2001	(13 pages)
04 Jul 2001	288a	New director appointed	(2 pages)
22 Jun 2001	363s	Return made up to 10/06/01; full list of members	(7 pages)
22 Jun 2001	288a	New director appointed	(2 pages)
25 May 2001	AA	Full accounts made up to 30 September 2000	(6 pages)
26 Mar 2001	288a	New director appointed	(2 pages)
26 Mar 2001	287	Registered office changed on 26/03/01 from: 124/130 seymour place london W1H 6AA	(1 page)
26 Mar 2001	225	Accounting reference date extended from 30/06/00 to 30/09/00	(1 page)
26 Mar 2001	123	Nc inc already adjusted 15/03/01	(1 page)
26 Mar 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
26 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)