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LCH GROUP HOLDINGS LIMITED

Company number 04743602

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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)
25 Jul 2007 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
18 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 88(3) Particulars of contract relating to shares
12 Jul 2007 88(2)R Ad 15/06/07--------- eur si 1@1=1 eur ic 119999974/119999975
10 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2007 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise EUR540000001 15/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sh prem canc/buy back 15/06/07
04 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jun 2007 AA Group of companies' accounts made up to 31 December 2006
06 Jun 2007 363a Return made up to 24/04/07; full list of members
22 May 2007 288c Director's particulars changed
21 May 2007 288c Director's particulars changed
21 May 2007 288b Director resigned
21 May 2007 288c Director's particulars changed
24 Apr 2007 288b Director resigned
13 Mar 2007 288a New director appointed
09 Feb 2007 288b Director resigned
26 Jan 2007 288b Director resigned
18 Dec 2006 288a New secretary appointed
15 Dec 2006 288b Secretary resigned
26 Oct 2006 288a New director appointed
26 Oct 2006 288b Director resigned
24 Oct 2006 288a New director appointed
19 Oct 2006 288b Director resigned