LULU GUINNESS HOLDINGS LIMITED

Company number 02282816

Date	Type	Description	View / Download
29 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Aug 2002	122	S-div 01/07/02	(2 pages)
21 Aug 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub division 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
21 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
21 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
21 Aug 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
05 Mar 2002	363s	Return made up to 31/01/02; full list of members 363(287) ‐ Registered office changed on 05/03/02	(10 pages)
18 Sep 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
05 Apr 2001	363s	Return made up to 31/01/01; full list of members	(10 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
26 Oct 2000	88(2)R	Ad 09/10/00--------- £ si 8966@.01=89 £ ic 1492/1581	(3 pages)
07 Sep 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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
07 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(5 pages)
30 Aug 2000	88(2)R	Ad 21/08/00--------- £ si 33130@.01=331 £ ic 1161/1492	(6 pages)
30 Aug 2000	122	£ ic 71161/1161 21/08/00 £ sr 70000@1=70000	(1 page)
19 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 16667@.01=166 £ ic 70995/71161	(2 pages)
19 Jul 2000	88(3)	Particulars of contract relating to shares	(3 pages)
19 Jul 2000	88(2)R	Ad 29/06/00--------- £ si 49500@.01=495 £ ic 70500/70995	(4 pages)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
12 Jul 2000	123	£ nc 71000/80000 28/06/00	(1 page)
06 Jul 2000	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
28 Jun 2000	CERTNM	Company name changed lulu LIMITED\certificate issued on 28/06/00	(10 pages)