LIONRAI INVESTMENTS NO.1 LIMITED

Company number 08611798

Date	Type	Description	View / Download
02 Mar 2015	AP01	Appointment of Ms Anne-Noelle Le Gal as a director on 26 February 2015	(2 pages)
02 Mar 2015	AP01	Appointment of Mr Ivan Robert Bell as a director on 26 February 2015	(2 pages)
05 Nov 2014	AA	Group of companies' accounts made up to 31 December 2013	(31 pages)
05 Sep 2014	AA01	Previous accounting period shortened from 31 December 2014 to 31 December 2013	(1 page)
29 Jul 2014	AR01	Annual return made up to 16 July 2014 with full list of shareholders Statement of capital on 2014-07-29 GBP 140,437,466	(8 pages)
27 Dec 2013	AP01	Appointment of Sir Gerald Finbar Loughran as a director	(2 pages)
27 Dec 2013	AP01	Appointment of Mr Peter Vincent Dixon as a director	(2 pages)
27 Dec 2013	AP01	Appointment of Mr William Francis Michael Mckinstry as a director	(2 pages)
27 Dec 2013	TM01	Termination of appointment of Ilan Sadeh as a director	(1 page)
02 Aug 2013	SH01	Statement of capital following an allotment of shares on 2 August 2013 GBP 140,437,466	(3 pages)
30 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
25 Jul 2013	SH01	Statement of capital following an allotment of shares on 25 July 2013 GBP 2	(3 pages)
25 Jul 2013	AP01	Appointment of Ms Valeria Rosati as a director	(2 pages)
25 Jul 2013	TM01	Termination of appointment of Paul Newcombe as a director	(1 page)
25 Jul 2013	AP01	Appointment of Ilan Joseph Sadeh as a director	(2 pages)
22 Jul 2013	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	(1 page)
16 Jul 2013	NEWINC	Incorporation	(38 pages)

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