LCH GROUP HOLDINGS LIMITED

Company number 04743602

Date	Type	Description	View / Download
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(97 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Final dividend 23/06/2008	(64 pages)
03 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 Jul 2008	169	Eur ic 80115978/73932616\11/06/08\eur sr 6183362@1=6183362\	(1 page)
29 May 2008	363s	Return made up to 24/04/08; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed	(17 pages)
08 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	288c	Director's particulars changed	(1 page)
07 Feb 2008	288b	Director resigned	(1 page)
16 Jan 2008	288a	New director appointed	(2 pages)
15 Jan 2008	288a	New director appointed	(2 pages)
16 Nov 2007	288a	New director appointed	(2 pages)
12 Nov 2007	288b	Director resigned	(1 page)
31 Oct 2007	288b	Director resigned	(1 page)
24 Sep 2007	288a	New director appointed	(2 pages)
12 Sep 2007	288b	Director resigned	(1 page)
12 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288b	Director resigned	(1 page)
31 Aug 2007	288c	Director's particulars changed	(1 page)
31 Aug 2007	288c	Director's particulars changed	(1 page)
31 Aug 2007	169	Eur ic 100115978/80115978 26/07/07 eur sr 20000000@1=20000000	(1 page)
10 Aug 2007	122	Nc dec already adjusted 26/07/07	(1 page)
08 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
08 Aug 2007	122	Eur ic 119999975/100115978 26/07/07 eur sr 19883997@1=19883997	(1 page)
25 Jul 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Jul 2007	OC	Cancel share prem account	(4 pages)