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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
27 Sep 2001 288a New director appointed
27 Sep 2001 288a New director appointed
24 Sep 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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
24 Sep 2001 88(2)R Ad 06/09/01--------- £ si 98@1=98 £ ic 2/100
24 Sep 2001 123 Nc inc already adjusted 06/09/01
24 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Relevant securities be 06/09/01
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
24 Sep 2001 225 Accounting reference date extended from 31/07/02 to 31/12/02
24 Sep 2001 287 Registered office changed on 24/09/01 from: 151 saint vincent street glasgow G2 5NJ
05 Jul 2001 NEWINC Incorporation