LONDON & LEEDS DEVELOPMENTS LIMITED

Company number 04448649

Date	Type	Description	View / Download
19 May 2003	287	Registered office changed on 19/05/03 from: regents park house 45 byron street leeds west yorkshire LS2 7QJ	(1 page)
08 Dec 2002	288a	New director appointed	(3 pages)
02 Dec 2002	123	Nc inc already adjusted 30/10/02	(2 pages)
02 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Dec 2002	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
02 Dec 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
02 Dec 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
02 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
01 Dec 2002	288b	Director resigned	(1 page)
01 Dec 2002	288b	Secretary resigned	(1 page)
01 Dec 2002	287	Registered office changed on 01/12/02 from: 24-25 nutford place london W1H 5YN	(1 page)
01 Dec 2002	288a	New director appointed	(3 pages)
01 Dec 2002	288a	New director appointed	(3 pages)
01 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
20 Nov 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
20 Nov 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
20 Nov 2002	155(6)b	Declaration of assistance for shares acquisition	(5 pages)
20 Nov 2002	155(6)b	Declaration of assistance for shares acquisition	(7 pages)
20 Nov 2002	287	Registered office changed on 20/11/02 from: saint peters house hartshead sheffield south yorkshire S1 2EL	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
20 Nov 2002	288a	New secretary appointed	(2 pages)
20 Nov 2002	288a	New director appointed	(3 pages)