LOUIS POULSEN UK LIMITED

Company number 01895479

Date	Type	Description	View / Download
19 Aug 1999	363s	Return made up to 23/08/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
03 Aug 1999	AA	Accounts made up to 31 December 1998	(16 pages)
30 Dec 1998	AA	Accounts made up to 31 December 1997	(14 pages)
27 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
12 Oct 1998	363a	Return made up to 23/08/98; full list of members	(6 pages)
02 Oct 1998	353	Location of register of members	(1 page)
19 Aug 1998	CERTNM	Company name changed outdoor lighting (ols) LIMITED\certificate issued on 20/08/98	(2 pages)
12 Aug 1998	288a	New director appointed	(1 page)
12 Aug 1998	288b	Director resigned	(1 page)
12 Aug 1998	287	Registered office changed on 12/08/98 from: 3 kingston business centre fullers way south chessington,surrey KT9 1DQ	(1 page)
05 Dec 1997	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
13 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
13 Nov 1997	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
13 Nov 1997	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
13 Nov 1997	88(2)R	Ad 05/11/97--------- £ si 8570000@.1=857000 £ ic 100/857100	(2 pages)
13 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)
13 Nov 1997	288a	New director appointed	(2 pages)
13 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 1997	288b	Secretary resigned	(1 page)
07 Nov 1997	88(2)R	Ad 30/10/97--------- £ si 980@.1=98 £ ic 2/100	(2 pages)
07 Nov 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary 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
07 Nov 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
07 Nov 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
07 Nov 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)

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