LMS CAPITAL HOLDINGS LIMITED

Company number 03942000

Date	Type	Description	View / Download
17 Feb 2007	288a	New secretary appointed	(2 pages)
06 Oct 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
13 Sep 2006	AA	Full accounts made up to 31 March 2006	(15 pages)
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
12 Sep 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Aug 2006	288a	New director appointed	(2 pages)
16 Mar 2006	363s	Return made up to 07/03/06; full list of members	(7 pages)
03 Feb 2006	88(2)R	Ad 29/11/05--------- £ si 1000@1=1000 £ ic 83339001/83340001	(3 pages)
03 Feb 2006	AA	Full accounts made up to 31 March 2005	(15 pages)
07 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
05 Apr 2005	363a	Return made up to 07/03/05; full list of members	(6 pages)
31 Oct 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
23 Mar 2004	288b	Director resigned	(1 page)
19 Mar 2004	363a	Return made up to 07/03/04; full list of members	(6 pages)
29 Jan 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
22 Jan 2004	288a	New director appointed	(3 pages)
11 Aug 2003	288a	New director appointed	(5 pages)
02 Jun 2003	88(3)	Particulars of contract relating to shares	(4 pages)
02 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jun 2003	123	£ nc 1000/100001000 30/06/00	(1 page)
02 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sh allot/allot authoris 30/06/00	(1 page)
31 May 2003	363a	Return made up to 07/03/03; full list of members	(5 pages)
31 May 2003	363a	Return made up to 07/03/02; full list of members; amend	(6 pages)
31 May 2003	363a	Return made up to 07/03/01; full list of members; amend	(6 pages)