LEADBITTER BOUYGUES LIMITED

Company number 04573516

Date	Type	Description	View / Download
29 Nov 2006	288a	New director appointed	(2 pages)
29 Nov 2006	288b	Secretary resigned	(1 page)
23 Nov 2006	88(2)R	Ad 22/09/06--------- £ si 7100000@1	(2 pages)
23 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Filing of docs 22/09/06
23 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Nov 2006	363s	Return made up to 25/10/06; full list of members	(7 pages)
02 Nov 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Nov 2005	363s	Return made up to 25/10/05; full list of members	(7 pages)
14 Oct 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
01 Nov 2004	363s	Return made up to 25/10/04; full list of members	(7 pages)
13 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
17 Dec 2003	363s	Return made up to 25/10/03; full list of members	(7 pages)
14 Jul 2003	288b	Director resigned	(1 page)
14 Jul 2003	288a	New director appointed	(2 pages)
06 Mar 2003	287	Registered office changed on 06/03/03 from: 9 cheapside london EC2V 6AD	(1 page)
26 Feb 2003	88(2)R	Ad 06/02/03--------- £ si 7249999@1=7249999 £ ic 1/7250000	(2 pages)
26 Feb 2003	123	Nc inc already adjusted 06/02/03	(1 page)
26 Feb 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
26 Feb 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2003	288b	Secretary resigned	(1 page)
28 Jan 2003	288a	New secretary appointed	(2 pages)
15 Jan 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288b	Director resigned	(1 page)

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