LNT AUTOMOTIVE LIMITED

Company number 04598337

Date	Type	Description	View / Download
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(14 pages)
22 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
29 Nov 2007	363a	Return made up to 22/11/07; full list of members	(3 pages)
28 Jun 2007	288b	Director resigned	(1 page)
13 Jun 2007	287	Registered office changed on 13/06/07 from: 2150 century way, thorpe park, leeds, LS15 8ZB	(1 page)
06 Feb 2007	AA	Full accounts made up to 31 March 2006	(15 pages)
18 Jan 2007	363a	Return made up to 22/11/06; full list of members	(3 pages)
18 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
18 Jul 2006	288a	New director appointed	(2 pages)
18 Jul 2006	88(2)R	Ad 03/07/06--------- £ si 74@1=74 £ ic 300/374	(2 pages)
11 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
25 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	(9 pages)
04 Jan 2006	288a	New director appointed	(3 pages)
28 Dec 2005	CERTNM	Company name changed lnt corporate promotions LIMITED\certificate issued on 28/12/05	(2 pages)
28 Dec 2005	363a	Return made up to 22/11/05; full list of members	(2 pages)
12 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	288b	Director resigned	(1 page)
27 May 2005	288a	New secretary appointed	(2 pages)
30 Dec 2004	CERTNM	Company name changed rsr corporate promotions LIMITED\certificate issued on 30/12/04	(2 pages)
30 Dec 2004	288b	Director resigned	(1 page)
30 Dec 2004	288b	Director resigned	(1 page)