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LME HOLDINGS LIMITED

Company number 04081219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Apr 2005 288a New director appointed
12 Apr 2005 288b Director resigned
12 Apr 2005 288b Director resigned
12 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2005 AA Group of companies' accounts made up to 31 December 2004
11 Oct 2004 363s Return made up to 26/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 2004 288a New director appointed
11 Jun 2004 288c Director's particulars changed
09 Jun 2004 MEM/ARTS Memorandum and Articles of Association
01 Jun 2004 288b Director resigned
06 Apr 2004 AA Group of companies' accounts made up to 31 December 2003
01 Apr 2004 288b Director resigned
01 Apr 2004 288b Director resigned
01 Apr 2004 288a New director appointed
01 Apr 2004 288a New director appointed
31 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2004 288b Director resigned
13 Oct 2003 363s Return made up to 26/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Oct 2003 288a New director appointed
17 Sep 2003 288b Director resigned
16 Jun 2003 288a New director appointed
12 May 2003 AAMD Amended group of companies' accounts made up to 31 December 2002
11 May 2003 288b Director resigned
09 Apr 2003 AA Group of companies' accounts made up to 31 December 2002
03 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities