LANDSBANKI SECURITIES (UK) HOLDINGS PLC

Company number 02258411

Date	Type	Description	View / Download
12 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
12 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
04 Aug 2002	AA	Group of companies' accounts made up to 30 April 2002	(39 pages)
01 Jun 2002	AA	Group of companies' accounts made up to 30 April 2001	(39 pages)
08 Apr 2002	88(2)R	Ad 07/01/02-19/03/02 £ si 78000@.1=7800 £ ic 2811724/2819524	(2 pages)
11 Oct 2001	88(2)R	Ad 02/10/01--------- £ si 15000@.1=1500 £ ic 2810224/2811724	(2 pages)
17 Sep 2001	363a	Return made up to 04/08/01; bulk list available separately	(8 pages)
03 Sep 2001	287	Registered office changed on 03/09/01 from: beaufort house 15 saint botolph street london EC3A 7DT	(1 page)
03 Sep 2001	288c	Director's particulars changed	(1 page)
03 Sep 2001	363a	Return made up to 04/08/00; bulk list available separately; amend	(7 pages)
03 Sep 2001	363a	Return made up to 04/08/00; bulk list available separately; amend	(7 pages)
17 Aug 2001	288b	Director resigned	(1 page)
07 Aug 2001	88(2)R	Ad 29/06/01-09/07/01 £ si 225000@.1=22500 £ ic 1038441/1060941	(3 pages)
03 Aug 2001	288c	Secretary's particulars changed	(1 page)
01 May 2001	123	Nc inc already adjusted 04/08/00	(1 page)
26 Oct 2000	88(2)R	Ad 18/09/00--------- £ si 120000@.1=12000 £ ic 1026441/1038441	(2 pages)
20 Sep 2000	363a	Return made up to 04/08/00; full list of members	(8 pages)
20 Sep 2000	353	Location of register of members	(1 page)
05 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(72 pages)
04 Sep 2000	288b	Director resigned	(1 page)
01 Sep 2000	88(2)R	Ad 17/08/00--------- £ si 18000@.1=1800 £ ic 1024641/1026441	(2 pages)
30 Aug 2000	288b	Director resigned	(1 page)
18 Aug 2000	288a	New director appointed	(3 pages)
16 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Aug 2000	403a	Declaration of satisfaction of mortgage/charge	(3 pages)

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