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LIONS SPECIALITY FOODS LIMITED

Company number SC220924

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
27 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
27 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Sep 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
24 Sep 2001	88(2)R	Ad 06/09/01--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 06/09/01--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
24 Sep 2001	123	Nc inc already adjusted 06/09/01	View PDF Nc inc already adjusted 06/09/01 - link opens in a new window - 1 page (1 page)
24 Sep 2001	RESOLUTIONS	Resolutions RES13 ‐ Relevant securities be 06/09/01	View PDF Resolutions RES13 ‐ Relevant securities be 06/09/01 - link opens in a new window - 4 pages (4 pages)
24 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
24 Sep 2001	225	Accounting reference date extended from 31/07/02 to 31/12/02	View PDF Accounting reference date extended from 31/07/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
24 Sep 2001	287	Registered office changed on 24/09/01 from: 151 saint vincent street glasgow G2 5NJ	View PDF Registered office changed on 24/09/01 from: 151 saint vincent street glasgow G2 5NJ - link opens in a new window - 1 page (1 page)
05 Jul 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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