LILLYWHITES LIMITED

Company number 00290939

Date	Type	Description	View / Download
10 May 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
29 Apr 2002	288a	New director appointed	(3 pages)
19 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288b	Director resigned	(1 page)
19 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	288a	New director appointed	(2 pages)
19 Apr 2002	225	Accounting reference date extended from 31/12/02 to 30/04/03	(1 page)
19 Apr 2002	287	Registered office changed on 19/04/02 from: 24/35 regent street london SW1Y 4QF	(1 page)
26 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
26 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
04 Jan 2002	88(2)R	Ad 27/12/01--------- £ si 444220000@.1=44422000 £ ic 416995/44838995	(2 pages)
04 Jan 2002	123	£ nc 450000/44872000 27/12/01	(1 page)
04 Jan 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
04 Jan 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
04 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Oct 2001	288b	Director resigned	(1 page)
11 Oct 2001	288b	Director resigned	(1 page)
06 Sep 2001	363s	Return made up to 01/09/01; full list of members	(7 pages)
13 Jun 2001	AA	Full accounts made up to 31 December 2000	(16 pages)
24 May 2001	395	Particulars of mortgage/charge	(3 pages)
13 Sep 2000	363s	Return made up to 01/09/00; full list of members	(8 pages)
13 Sep 2000	288b	Director resigned	(1 page)
10 Aug 2000	288b	Director resigned	(1 page)
06 Jun 2000	AA	Full accounts made up to 31 December 1999	(17 pages)