LM HOLDINGS LIMITED

Company number 03847974

Date	Type	Description	View / Download
28 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Aug 2002	123	£ nc 30000100/35000100 15/07/02	(1 page)
16 Oct 2001	AA	Group of companies' accounts made up to 31 March 2001	(27 pages)
08 Oct 2001	363a	Return made up to 24/09/01; full list of members	(10 pages)
04 Oct 2001	88(2)R	Ad 26/07/01--------- £ si 2606656@1=2606656 £ ic 24842706/27449362	(2 pages)
14 Aug 2001	88(2)R	Ad 11/07/01--------- £ si 942130@1=942130 £ ic 23900576/24842706	(2 pages)
14 Jun 2001	88(2)R	Ad 08/05/01--------- £ si 900000@1=900000 £ ic 23000576/23900576	(2 pages)
14 Jun 2001	88(2)R	Ad 28/03/01--------- us$ si 850000@1=850000 us$ ic 5321506/6171506	(2 pages)
14 Jun 2001	88(2)R	Ad 12/02/01--------- £ si 3000575@1=3000575 £ ic 20000001/23000576	(2 pages)
12 Mar 2001	123	Nc inc already adjusted 12/02/01	(1 page)
12 Mar 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
12 Mar 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Mar 2001	288a	New director appointed	(3 pages)
02 Feb 2001	AA	Full group accounts made up to 31 March 2000	(28 pages)
18 Dec 2000	287	Registered office changed on 18/12/00 from: 20 regent street london SW1Y 4PZ	(1 page)
18 Oct 2000	288b	Secretary resigned	(1 page)
18 Oct 2000	363a	Return made up to 24/09/00; full list of members	(7 pages)
13 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
13 Jun 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Jun 2000	88(2)R	Ad 28/04/00--------- us$ si 5321506@1=5321506 us$ ic 0/5321506	(2 pages)
13 Jun 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
13 Jun 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
13 Jun 2000	123	Us$ nc 0/16000000 28/04/00	(2 pages)
08 Jun 2000	288c	Secretary's particulars changed	(1 page)