LIONGOLD CONTRACTING LIMITED

Company number 06331843

Date	Type	Description	View / Download
27 Nov 2008	88(2)	Ad 12/11/08\gbp si 260250@0.01=2602.5\gbp ic 68602.5/71205\	(3 pages)
27 Nov 2008	88(2)	Ad 12/11/08\gbp si 260250@0.01=2602.5\gbp ic 66000/68602.5\	(3 pages)
19 Nov 2008	288b	Appointment terminated director david megginson	(1 page)
19 Nov 2008	288a	Director appointed jonathan robin boss	(2 pages)
04 Aug 2008	363a	Return made up to 02/08/08; full list of members	(5 pages)
08 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
13 Dec 2007	288c	Director's particulars changed	(1 page)
17 Nov 2007	395	Particulars of mortgage/charge	(5 pages)
12 Nov 2007	288a	New director appointed	(4 pages)
12 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 599990@.1=59999 £ si 600000@.01=6000 £ ic 1/66000	(2 pages)
12 Nov 2007	123	Nc inc already adjusted 31/10/07	(2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub-divide shares 31/10/07
12 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Nov 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Nov 2007	288a	New director appointed	(4 pages)
07 Nov 2007	288a	New director appointed	(2 pages)
28 Sep 2007	287	Registered office changed on 28/09/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB	(1 page)
28 Sep 2007	288b	Secretary resigned	(1 page)
28 Sep 2007	288b	Director resigned	(1 page)
28 Sep 2007	288a	New director appointed	(3 pages)
28 Sep 2007	288a	New secretary appointed	(1 page)
19 Sep 2007	CERTNM	Company name changed crossco (1048) LIMITED\certificate issued on 19/09/07	(2 pages)
02 Aug 2007	NEWINC	Incorporation	(15 pages)