LG/SL PROPERTY HOLDINGS LIMITED

Company number 03891703

Date	Type	Description	View / Download
15 Nov 2001	CERTNM	Company name changed sovereign land property holdings LIMITED\certificate issued on 15/11/01	(2 pages)
09 Oct 2001	AA	Group of companies' accounts made up to 30 June 2000	(22 pages)
21 Aug 2001	287	Registered office changed on 21/08/01 from: 9 grosvenor street london W1X 9FB	(1 page)
02 Jul 2001	288c	Director's particulars changed	(1 page)
19 Jun 2001	288c	Director's particulars changed	(1 page)
27 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
13 Apr 2001	288b	Director resigned	(1 page)
29 Dec 2000	363s	Return made up to 06/12/00; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Nov 2000	288c	Director's particulars changed	(1 page)
19 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 13/06/00 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
19 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 13/06/00 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
19 Jun 2000	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 13/06/00	(2 pages)
04 May 2000	288a	New director appointed	(2 pages)
27 Apr 2000	288a	New director appointed	(1 page)
27 Apr 2000	288a	New director appointed	(1 page)
27 Apr 2000	288a	New director appointed	(1 page)
25 Apr 2000	288b	Director resigned	(1 page)
14 Mar 2000	CERTNM	Company name changed lionsgate holdings LIMITED\certificate issued on 14/03/00	(2 pages)
28 Feb 2000	225	Accounting reference date shortened from 31/12/00 to 30/06/00	(1 page)
21 Feb 2000	353	Location of register of members	(1 page)
21 Feb 2000	325	Location of register of directors' interests	(1 page)
21 Jan 2000	288b	Director resigned	(1 page)
10 Jan 2000	288a	New director appointed	(3 pages)
10 Jan 2000	288a	New director appointed	(3 pages)
06 Dec 1999	NEWINC	Incorporation	(23 pages)