LILESTONE LIMITED

Company number 03970757

Date	Type	Description	View / Download
14 Oct 2005	88(2)R	Ad 30/09/05--------- £ si 90877869@.01=908778 £ ic 98021/1006799	(2 pages)
14 Oct 2005	123	Nc inc already adjusted 30/09/05	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 Sep 2005	288b	Director resigned	(1 page)
27 Jul 2005	363a	Return made up to 12/04/05; full list of members	(11 pages)
03 Jun 2005	88(2)R	Ad 31/01/05--------- £ si 175000@.01=1750 £ ic 96271/98021	(2 pages)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re shares 26/01/05	(1 page)
24 Feb 2005	RESOLUTIONS	Resolutions RES13 ‐ Re shares 23/11/04	(1 page)
24 Feb 2005	88(2)R	Ad 26/01/05--------- £ si 34184@.01=341 £ ic 95930/96271	(2 pages)
23 Feb 2005	88(2)R	Ad 23/11/04--------- £ si 20408@.01=204 £ ic 95726/95930	(2 pages)
03 Dec 2004	AA	Group of companies' accounts made up to 30 April 2004	(19 pages)
25 Aug 2004	395	Particulars of mortgage/charge	(7 pages)
15 Jun 2004	AUD	Auditor's resignation	(1 page)
24 May 2004	363a	Return made up to 12/04/04; full list of members	(11 pages)
02 Mar 2004	288a	New director appointed	(2 pages)
28 Nov 2003	363a	Return made up to 12/04/03; full list of members	(10 pages)
13 Nov 2003	288b	Secretary resigned	(1 page)
04 Nov 2003	AA	Group of companies' accounts made up to 30 April 2003	(18 pages)
24 Oct 2003	88(2)R	Ad 11/09/03--------- £ si 14286@.01=142 £ ic 95581/95723	(2 pages)
04 Sep 2003	88(2)R	Ad 10/07/03--------- £ si 255103@.01=2551 £ ic 93030/95581	(2 pages)
24 Apr 2003	288c	Secretary's particulars changed	(1 page)
27 Mar 2003	288b	Director resigned	(1 page)
19 Nov 2002	AA	Full accounts made up to 30 April 2002	(15 pages)