LEAGAS DELANEY GROUP LIMITED

Company number 04985282

Date	Type	Description	View / Download
05 Jul 2006	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
25 Jan 2006	363s	Return made up to 04/12/05; full list of members	(7 pages)
29 Dec 2004	363s	Return made up to 04/12/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
21 Jun 2004	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
21 Jun 2004	88(2)R	Ad 27/04/04--------- £ si 1250000@1=1250000 £ ic 850/1250850	(2 pages)
21 Jun 2004	123	Nc inc already adjusted 27/04/04	(1 page)
21 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
18 Jun 2004	123	Nc inc already adjusted 16/12/03	(1 page)
18 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 May 2004	287	Registered office changed on 07/05/04 from: 1 park row leeds LS1 5AB	(1 page)
07 May 2004	88(2)R	Ad 16/12/03--------- £ si 849@1=849 £ ic 1/850	(3 pages)
21 Jan 2004	288b	Director resigned	(1 page)
21 Jan 2004	288b	Secretary resigned	(1 page)
30 Dec 2003	395	Particulars of mortgage/charge	(3 pages)
30 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
29 Dec 2003	288a	New director appointed	(2 pages)
29 Dec 2003	288a	New secretary appointed	(2 pages)
23 Dec 2003	395	Particulars of mortgage/charge	(7 pages)
18 Dec 2003	CERTNM	Company name changed pinco 2052 LIMITED\certificate issued on 18/12/03	(2 pages)
04 Dec 2003	NEWINC	Incorporation	(17 pages)