HOULIHAN LOKEY ADVISORY LIMITED

Company number 01072627

Date	Type	Description	View / Download
11 Apr 2000	288c	Director's particulars changed	(2 pages)
21 Dec 1999	288b	Director resigned	(1 page)
25 Nov 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
22 Nov 1999	288a	New director appointed	(2 pages)
10 Nov 1999	288c	Director's particulars changed	(1 page)
09 Nov 1999	88(2)R	Ad 09/04/99--------- £ si 21668@1	(4 pages)
09 Nov 1999	363s	Return made up to 21/09/99; full list of members 363(288) ‐ Director's particulars changed	(33 pages)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288b	Director resigned	(1 page)
01 Nov 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288a	New secretary appointed	(2 pages)
13 Oct 1999	AA	Full group accounts made up to 31 December 1998	(28 pages)
11 Oct 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
11 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
11 Oct 1999	122	Conso s-div conve 30/09/99	(1 page)
04 Oct 1999	288c	Director's particulars changed	(1 page)
20 Sep 1999	395	Particulars of mortgage/charge	(6 pages)
27 Jul 1999	288a	New director appointed	(2 pages)
10 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
11 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
11 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
11 Nov 1998	123	£ nc 4000678/4022344 04/11/98	(1 page)