122 LEADENHALL STREET LIMITED

Company number 04557609

Date	Type	Description	View / Download
08 Apr 2003	287	Registered office changed on 08/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)
22 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
22 Jan 2003	88(2)R	Ad 16/01/03--------- £ si 102989998@1=102989998 £ ic 2/102990000	(3 pages)
22 Jan 2003	123	Nc inc already adjusted 16/01/03	(2 pages)
22 Jan 2003	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
22 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Dec 2002	288a	New director appointed	(3 pages)
21 Nov 2002	288a	New director appointed	(21 pages)
21 Nov 2002	288a	New director appointed	(29 pages)
21 Nov 2002	288a	New director appointed	(23 pages)
21 Nov 2002	288a	New director appointed	(20 pages)
21 Nov 2002	288a	New director appointed	(26 pages)
21 Nov 2002	288a	New director appointed	(21 pages)
21 Nov 2002	288a	New secretary appointed	(2 pages)
05 Nov 2002	225	Accounting reference date shortened from 31/10/03 to 31/03/03	(1 page)
24 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
22 Oct 2002	288b	Director resigned	(1 page)
22 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2002	88(2)R	Ad 17/10/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
09 Oct 2002	NEWINC	Incorporation	(18 pages)