LAGONDA LEEDS PROPCO LIMITED

Company number 04216823

Date	Type	Description	View / Download
16 Feb 2007	225	Accounting reference date shortened from 07/09/07 to 18/12/06	(1 page)
06 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jan 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
06 Jan 2007	RESOLUTIONS	Resolutions RES13 ‐ Approve appendix 19/12/06
06 Jan 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Jan 2007	288a	New secretary appointed	(2 pages)
06 Jan 2007	288a	New director appointed	(3 pages)
29 Dec 2006	288b	Secretary resigned	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)
29 Dec 2006	288b	Director resigned	(1 page)
22 Dec 2006	395	Particulars of mortgage/charge	(12 pages)
22 Dec 2006	395	Particulars of mortgage/charge	(7 pages)
23 Oct 2006	288a	New director appointed	(3 pages)
04 Oct 2006	CERTNM	Company name changed rbs hotel investments no 4 limit ed\certificate issued on 04/10/06	(2 pages)
29 Sep 2006	288a	New director appointed	(3 pages)
29 Sep 2006	288a	New secretary appointed	(2 pages)
28 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
27 Sep 2006	288b	Secretary resigned	(1 page)
27 Sep 2006	287	Registered office changed on 27/09/06 from: 135 bishopsgate, london, EC2M 3UR	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	225	Accounting reference date shortened from 31/12/06 to 07/09/06	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)
27 Sep 2006	288b	Director resigned	(1 page)

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