LANDSBANKI SECURITIES (UK) HOLDINGS PLC

Company number 02258411

Date	Type	Description	View / Download
14 Sep 2005	MEM/ARTS	Memorandum and Articles of Association	(66 pages)
14 Sep 2005	88(2)R	Ad 23/08/05--------- si 47000000@.1=4700000 ic 5709569/10409569	(2 pages)
14 Sep 2005	123	Nc inc already adjusted 23/08/05	(2 pages)
14 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
29 Apr 2005	288a	New director appointed	(2 pages)
29 Apr 2005	288a	New director appointed	(2 pages)
06 Apr 2005	288b	Director resigned	(1 page)
29 Mar 2005	288b	Director resigned	(1 page)
10 Feb 2005	288a	New director appointed	(2 pages)
17 Sep 2004	288a	New secretary appointed	(2 pages)
17 Sep 2004	288b	Secretary resigned	(1 page)
17 Sep 2004	287	Registered office changed on 17/09/04 from: 16 old bailey london EC4M 7EG	(1 page)
09 Sep 2004	363a	Return made up to 04/08/04; bulk list available separately	(6 pages)
10 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(69 pages)
10 Aug 2004	123	Nc inc already adjusted 03/08/04	(1 page)
10 Aug 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Aug 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Aug 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
10 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
30 Jul 2004	AA	Group of companies' accounts made up to 30 April 2004	(37 pages)
15 May 2004	288b	Director resigned	(1 page)
02 Oct 2003	288a	New director appointed	(3 pages)
07 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(63 pages)

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