LULU GUINNESS HOLDINGS LIMITED

Company number 02282816

Date	Type	Description	View / Download
30 Mar 2000	363s	Return made up to 31/01/00; full list of members	(8 pages)
12 Oct 1999	AA	Accounts for a small company made up to 31 March 1999	(8 pages)
16 Mar 1999	363s	Return made up to 31/01/99; full list of members	(6 pages)
25 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
25 Jan 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
25 Jan 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
25 Jan 1999	88(2)R	Ad 09/12/98--------- £ si 100@.01=1 £ si 70000@1=70000 £ ic 4/70005	(2 pages)
25 Jan 1999	123	£ nc 1000/71000 09/12/98	(1 page)
02 Sep 1998	288a	New director appointed	(3 pages)
24 Aug 1998	288b	Director resigned	(1 page)
24 Aug 1998	122	S-div 29/07/98	(1 page)
24 Aug 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
24 Aug 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
24 Feb 1998	363s	Return made up to 31/01/98; no change of members	(4 pages)
03 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
23 Apr 1997	363s	Return made up to 31/01/97; no change of members	(4 pages)
28 Jan 1997	287	Registered office changed on 28/01/97 from: mappin house 4 winsley street london W1N 7AR	(1 page)
11 Oct 1996	395	Particulars of mortgage/charge	(3 pages)
31 Jul 1996	AA	Accounts for a small company made up to 31 March 1996	(7 pages)
21 Mar 1996	363s	Return made up to 31/01/96; full list of members	(6 pages)
20 Nov 1995	AA	Accounts for a small company made up to 31 March 1995	(8 pages)
23 Jun 1995	395	Particulars of mortgage/charge	(3 pages)
07 Feb 1995	363s	Return made up to 31/01/95; no change of members 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