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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)
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Director resigned
01 Jun 1999 288b Director resigned
06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 May 1999 122 Nc dec already adjusted 25/02/99
06 May 1999 MEM/ARTS Memorandum and Articles of Association
06 May 1999 RESOLUTIONS Resolutions
  • SRES05 ‐ Special resolution of decreasing authorised share capital
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06 May 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Mar 1999 288a New director appointed
28 Jan 1999 288a New secretary appointed
28 Jan 1999 288b Secretary resigned
22 Jan 1999 288b Director resigned
22 Jan 1999 288b Director resigned
04 Nov 1998 288a New director appointed
10 Sep 1998 288a New director appointed
07 Aug 1998 288b Director resigned
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
28 Jul 1998 AA Full group accounts made up to 31 December 1997
26 Jul 1998 288b Director resigned
26 Jul 1998 288b Director resigned
26 Jul 1998 288b Director resigned