LME HOLDINGS LIMITED

Company number 04081219

Date	Type	Description	View / Download
25 Mar 2003	288a	New director appointed	(2 pages)
13 Mar 2003	288b	Director resigned	(1 page)
27 Jan 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	288a	New director appointed	(2 pages)
06 Jan 2003	288a	New director appointed	(1 page)
06 Jan 2003	288b	Director resigned	(1 page)
25 Oct 2002	363s	Return made up to 26/09/02; full list of members 363(288) ‐ Director's particulars changed	(32 pages)
15 Jun 2002	88(2)R	Ad 26/03/02--------- £ si 2150000@.1=215000 £ ic 1075000/1290000	(19 pages)
08 Apr 2002	RESOLUTIONS	Resolutions RES14 ‐ 21500 in share prem acc 26/03/02	(1 page)
08 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Apr 2002	AA	Group of companies' accounts made up to 31 December 2001	(34 pages)
15 Mar 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
21 Feb 2002	288a	New director appointed	(2 pages)
25 Jan 2002	288b	Director resigned	(1 page)
25 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	288b	Director resigned	(1 page)
07 Jan 2002	88(2)R	Ad 12/10/01--------- £ si 240000@.1=24000 £ ic 1051000/1075000	(2 pages)
30 Oct 2001	288a	New director appointed	(2 pages)
24 Oct 2001	363s	Return made up to 26/09/01; full list of members 363(288) ‐ Director's particulars changed	(31 pages)
28 Sep 2001	88(2)R	Ad 24/09/01--------- £ si 25000@.1=2500 £ ic 1048500/1051000	(2 pages)
27 Jul 2001	288a	New director appointed	(2 pages)
25 Jul 2001	88(2)R	Ad 31/05/01--------- £ si 25000@.1=2500 £ ic 1046000/1048500	(2 pages)
20 Jul 2001	288b	Director resigned	(1 page)
20 Jul 2001	288a	New director appointed	(2 pages)