LSL PROPERTY SERVICES PLC

Company number 05114014

Date	Type	Description	View / Download
17 May 2005	395	Particulars of mortgage/charge	(6 pages)
03 May 2005	88(2)R	Ad 12/08/04--------- £ si 195800@.1=19580 £ ic 182420/202000	(5 pages)
03 May 2005	88(2)R	Ad 29/11/04--------- £ si 4200@.1=420 £ ic 182000/182420	(2 pages)
13 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Appt of non ex chman 22/02/05	(2 pages)
13 Apr 2005	288a	New director appointed	(1 page)
07 Feb 2005	287	Registered office changed on 07/02/05 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ	(1 page)
10 Jan 2005	88(2)R	Ad 12/08/04--------- £ si 195800@.01=1958 £ ic 180042/182000	(5 pages)
22 Dec 2004	88(2)R	Ad 29/11/04--------- £ si 4200@.01=42 £ ic 180000/180042	(2 pages)
01 Sep 2004	123	Nc inc already adjusted 15/07/04	(2 pages)
01 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Company entry into docu 15/07/04
01 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
09 Aug 2004	122	S-div 15/07/04	(2 pages)
27 Jul 2004	88(2)R	Ad 15/07/04--------- £ si 1799990@.1=179999 £ ic 1/180000	(5 pages)
27 Jul 2004	RESOLUTIONS	Resolutions RES13 ‐ Sub-divided shares 15/07/04
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	(2 pages)
27 Jul 2004	288b	Secretary resigned;director resigned	(1 page)
27 Jul 2004	225	Accounting reference date shortened from 30/04/05 to 31/12/04	(1 page)
27 Jul 2004	288a	New secretary appointed;new director appointed	(2 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288a	New director appointed	(2 pages)
27 Jul 2004	288b	Director resigned	(1 page)
24 Jul 2004	395	Particulars of mortgage/charge	(14 pages)

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