HOLT LLOYD INTERNATIONAL LIMITED

Company number 01235124

Date	Type	Description	View / Download
15 May 1998	363s	Return made up to 20/04/98; no change of members 363(288) ‐ Director resigned	(4 pages)
29 Sep 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
30 May 1997	363s	Return made up to 20/04/97; full list of members	(6 pages)
20 Oct 1996	AA	Full accounts made up to 31 December 1995	(22 pages)
03 Jun 1996	363s	Return made up to 20/04/96; no change of members	(4 pages)
20 Sep 1995	AA	Full accounts made up to 31 December 1994	(22 pages)
05 Jul 1995	288	New director appointed	(2 pages)
21 Jun 1995	363s	Return made up to 20/04/95; change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(243 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(26 pages)
14 Sep 1994	88(2)R	Ad 01/08/94--------- us$ si 66208566@.0001= 6620 us$ ic 0/6620	(2 pages)
14 Sep 1994	88(2)R	Ad 01/08/94--------- £ si 20048920@.1=2004892 £ ic 4615964/6620856	(2 pages)
14 Sep 1994	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares 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
14 Sep 1994	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
14 Sep 1994	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
14 Sep 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
14 Sep 1994	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association 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
14 Sep 1994	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
14 Sep 1994	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(13 pages)
14 Sep 1994	123	Us$ nc 0/6208566 01/08/94	(1 page)
14 Sep 1994	123	£ nc 6000000/8004892 01/08/94 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
06 Sep 1994	MISC	Articles of association	(11 pages)
16 Aug 1994	395	Particulars of mortgage/charge 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
16 Aug 1994	395	Particulars of mortgage/charge 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
16 Aug 1994	395	Particulars of mortgage/charge 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