LAND OF LEATHER HOLDINGS PLC

Company number 05043777

Date	Type	Description	View / Download
16 Aug 2004	88(2)R	Ad 09/07/04--------- £ si 375999@1=375999 £ ic 1/376000	(4 pages)
27 Jul 2004	123	Nc inc already adjusted 09/07/04	(2 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Re sec 320(1) 09/07/04
27 Jul 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jul 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jul 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288a	New director appointed	(3 pages)
20 Jul 2004	395	Particulars of mortgage/charge	(9 pages)
16 Jul 2004	395	Particulars of mortgage/charge	(8 pages)
12 Jul 2004	287	Registered office changed on 12/07/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH	(1 page)
12 Jul 2004	225	Accounting reference date extended from 28/02/05 to 31/03/05	(1 page)
12 Jul 2004	288a	New secretary appointed	(2 pages)
12 Jul 2004	288a	New director appointed	(3 pages)
12 Jul 2004	288a	New director appointed	(3 pages)
12 Jul 2004	288a	New director appointed	(3 pages)
12 Jul 2004	288b	Secretary resigned	(1 page)
12 Jul 2004	288b	Director resigned	(1 page)
01 Jul 2004	CERTNM	Company name changed shoo 74 LIMITED\certificate issued on 01/07/04	(2 pages)
13 Feb 2004	NEWINC	Incorporation	(20 pages)

Previous

• 1
• 2
• 3
• 4
• 5