LULU GUINNESS HOLDINGS LIMITED

Company number 02282816

Date	Type	Description	View / Download
08 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Dec 2004	395	Particulars of mortgage/charge	(9 pages)
03 Dec 2004	AA	Accounts for a medium company made up to 31 March 2004	(23 pages)
18 Jun 2004	AA	Accounts for a medium company made up to 31 March 2003	(19 pages)
28 Apr 2004	288a	New director appointed	(2 pages)
18 Mar 2004	363s	Return made up to 31/01/04; change of members 363(353) ‐ Location of register of members address changed	(18 pages)
17 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
17 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Jan 2004	288a	New secretary appointed	(2 pages)
18 Jan 2004	88(2)R	Ad 11/12/03--------- £ si 15547@.01=155 £ ic 1109/1264	(8 pages)
23 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Dec 2003	288b	Secretary resigned	(1 page)
11 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Re-art 3.3A-d not apply 02/12/03
11 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
05 Dec 2003	CERTNM	Company name changed lulu guinness LIMITED\certificate issued on 05/12/03	(3 pages)
22 Sep 2003	88(2)R	Ad 21/08/03--------- £ si 2175@.01=21 £ ic 1088/1109	(2 pages)
06 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
19 Feb 2003	363s	Return made up to 31/01/03; full list of members	(11 pages)
27 Nov 2002	88(2)R	Ad 19/11/02--------- £ si 108@.01=1 £ ic 1087/1088	(2 pages)
23 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
11 Oct 2002	288a	New director appointed	(2 pages)
29 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/07/02 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
29 Aug 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
29 Aug 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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