LLHR UK LIMITED

Company number 03887883

Date	Type	Description	View / Download
02 Aug 2001	AA	Full accounts made up to 30 June 2000	(11 pages)
26 Jun 2001	288c	Secretary's particulars changed	(1 page)
30 Apr 2001	244	Delivery ext'd 3 mth 30/06/00	(2 pages)
16 Jan 2001	288c	Director's particulars changed	(1 page)
12 Dec 2000	363a	Return made up to 02/12/00; full list of members	(7 pages)
09 Oct 2000	88(2)R	Ad 01/08/00--------- £ si 4554540@1=4554540 £ ic 1/4554541	(2 pages)
29 Sep 2000	MA	Memorandum and Articles of Association	(16 pages)
15 Sep 2000	123	Nc inc already adjusted 11/08/00	(2 pages)
15 Sep 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
15 Sep 2000	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
15 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
15 Sep 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(8 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
16 May 2000	288b	Director resigned	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
04 Jan 2000	MA	Memorandum and Articles of Association	(5 pages)
04 Jan 2000	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
04 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Jan 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
04 Jan 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
04 Jan 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
04 Jan 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
04 Jan 2000	288a	New director appointed	(2 pages)

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