LONDON & COLONIAL HOLDINGS LIMITED

Company number 04093489

Date	Type	Description	View / Download
25 Sep 2002	123	Nc inc already adjusted 31/08/02	(2 pages)
25 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Re-invalid auth of shar 31/08/02 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
25 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
25 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
25 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
17 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
25 Jul 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
25 Jul 2002	225	Accounting reference date extended from 31/10/01 to 31/12/01	(1 page)
28 Jan 2002	288a	New director appointed	(3 pages)
28 Jan 2002	288a	New director appointed	(2 pages)
28 Jan 2002	288a	New director appointed	(3 pages)
18 Dec 2001	363a	Return made up to 16/10/01; full list of members	(14 pages)
21 Jun 2001	288a	New secretary appointed	(2 pages)
29 May 2001	288b	Director resigned	(1 page)
29 May 2001	288b	Secretary resigned	(1 page)
29 May 2001	288a	New director appointed	(3 pages)
29 May 2001	288a	New director appointed	(3 pages)
29 May 2001	288a	New director appointed	(3 pages)
29 May 2001	88(2)R	Ad 21/05/01--------- £ si 5954@1=5954 £ ic 46/6000	(3 pages)
29 May 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
29 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
29 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
29 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
29 May 2001	123	£ nc 100000/1600000 21/05/01	(2 pages)
29 May 2001	123	£ nc 100/100000 21/05/01	(2 pages)