LCH LIMITED

Company number 00025932

Date	Type	Description	View / Download
09 Jan 2004	288b	Director resigned	(1 page)
09 Jan 2004	288b	Director resigned	(1 page)
09 Jan 2004	288b	Director resigned	(1 page)
09 Jan 2004	288b	Director resigned	(1 page)
30 Dec 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
23 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re shares 27/11/03
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Dec 2003	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
19 Dec 2003	CERTNM	Company name changed the london clearing house limite d\certificate issued on 19/12/03	(3 pages)
19 Dec 2003	CERT15	Certificate of reduction of issued capital	(1 page)
19 Dec 2003	OC	Reduction cap following scheme	(7 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Approve scheme 27/11/03	(2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
19 Dec 2003	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
19 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
17 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Conditional res 27/11/03	(2 pages)
08 Oct 2003	288c	Director's particulars changed	(1 page)
03 Sep 2003	AA	Full accounts made up to 31 October 2002	(38 pages)
10 Apr 2003	363s	Return made up to 20/02/03; full list of members	(31 pages)
05 Feb 2003	288b	Director resigned	(1 page)
04 Dec 2002	288a	New director appointed	(3 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Nov 2002	288a	New director appointed	(2 pages)
08 Nov 2002	288b	Director resigned	(1 page)

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