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LIFFE (HOLDINGS) LIMITED

Company number 02224190

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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)
15 Jun 2003 288b Director resigned
04 May 2003 AA Group of companies' accounts made up to 31 December 2002
19 Dec 2002 288c Director's particulars changed
18 Aug 2002 MEM/ARTS Memorandum and Articles of Association
18 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jul 2002 363a Return made up to 14/06/02; bulk list available separately
02 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
26 Apr 2002 288b Director resigned
20 Mar 2002 288c Director's particulars changed
06 Mar 2002 288c Director's particulars changed
15 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
12 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
05 Feb 2002 288a New director appointed
27 Jan 2002 122 £ ic 26887004/26887003 18/01/02 £ sr 1@1=1
27 Jan 2002 122 £ ic 26887005/26887004 18/01/02 £ sr 1@1=1
21 Jan 2002 288b Director resigned
17 Jan 2002 288b Director resigned
17 Jan 2002 288b Director resigned
15 Jan 2002 88(2)R Ad 07/01/02--------- £ si 600@1=600 £ ic 26886405/26887005
31 Dec 2001 88(2)R Ad 03/12/01--------- £ si 404@1=404 £ ic 26886001/26886405
31 Dec 2001 88(2)R Ad 21/11/01--------- £ si 448@1=448 £ ic 26885553/26886001
30 Oct 2001 288a New director appointed
09 Oct 2001 MEM/ARTS Memorandum and Articles of Association