LIONTRUST INVESTMENT MANAGEMENT LIMITED

Company number 04341768

Date	Type	Description	View / Download
17 May 2002	123	Nc inc already adjusted 08/05/02	(2 pages)
17 May 2002	122	S-div 08/05/02	(2 pages)
17 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 08/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2002	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 Document
17 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288b	Director resigned	(1 page)
14 May 2002	288b	Secretary resigned	(1 page)
14 May 2002	287	Registered office changed on 14/05/02 from: lion house red lion street london WC1R 4GB	(1 page)
14 May 2002	288a	New director appointed	(3 pages)
14 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
02 May 2002	287	Registered office changed on 02/05/02 from: 2 lambs passage london EC1Y 8BB	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	288b	Director resigned	(1 page)
05 Mar 2002	288a	New director appointed	(3 pages)
05 Mar 2002	288a	New director appointed	(2 pages)
27 Feb 2002	CERTNM	Company name changed trushelfco (no.2864) LIMITED\certificate issued on 27/02/02	(2 pages)
18 Dec 2001	NEWINC	Incorporation	(18 pages)