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BBH - LSL (FUNDCO TRANCHE 1) LIMITED

Company number 05072627

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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)
05 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution ELRES ‐ Elective resolution	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ELRES ‐ Elective resolution ELRES ‐ Elective resolution RES04 ‐ Resolution of increasing authorised share capital ELRES ‐ Elective resolution ELRES ‐ Elective resolution - link opens in a new window - 4 pages (4 pages)
05 May 2006	123	Nc inc already adjusted 17/11/05	View PDF Nc inc already adjusted 17/11/05 - link opens in a new window - 1 page (1 page)
04 Feb 2006	AA	Accounts for a dormant company made up to 31 March 2005	View PDF Accounts for a dormant company made up to 31 March 2005 - link opens in a new window - 5 pages (5 pages)
14 Dec 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
16 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
27 Apr 2005	363a	Return made up to 15/03/05; full list of members	View PDF Return made up to 15/03/05; full list of members - link opens in a new window - 2 pages (2 pages)
21 Apr 2005	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
06 Apr 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Nov 2004	287	Registered office changed on 09/11/04 from: 150 aldersgate street london EC1A 4EJ	View PDF Registered office changed on 09/11/04 from: 150 aldersgate street london EC1A 4EJ - link opens in a new window - 1 page (1 page)
12 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
08 Jun 2004	CERTNM	Company name changed inhoco 4042 LIMITED\certificate issued on 08/06/04	View PDF Company name changed inhoco 4042 LIMITED\certificate issued on 08/06/04 - link opens in a new window - 2 pages (2 pages)
15 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

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