OLD LLTS LIMITED

Company number 02634772

Date	Type	Description	View / Download
17 Jul 1998	288b	Secretary resigned	(1 page)
17 Jul 1998	288b	Director resigned	(1 page)
17 Jul 1998	288a	New secretary appointed;new director appointed	(2 pages)
17 Jul 1998	288a	New director appointed	(2 pages)
15 Jul 1998	AUD	Auditor's resignation
15 Jul 1998	155(6)a	Declaration of assistance for shares acquisition	(20 pages)
15 Jul 1998	MA	Memorandum and Articles of Association	(8 pages)
15 Jul 1998	RESOLUTIONS	Resolutions WRES07 ‐ Written resolution of financial assistance for the acquisition of shares
15 Jul 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(4 pages)
31 Mar 1998	AA	Full accounts made up to 30 September 1997	(17 pages)
02 Sep 1997	363s	Return made up to 02/08/97; no change of members	(4 pages)
22 Apr 1997	AA	Full accounts made up to 30 September 1996	(17 pages)
23 Sep 1996	363s	Return made up to 02/08/96; full list of members	(6 pages)
10 May 1996	AA	Full accounts made up to 30 September 1995
01 Sep 1995	363s	Return made up to 02/08/95; no change of members	(4 pages)
06 Jun 1995	AA	Full accounts made up to 30 September 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(21 pages)
22 Jul 1994	288	Director resigned 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
22 Jul 1994	363s	Return made up to 02/08/94; 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
22 Jul 1994	363(288)	Director resigned 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
22 Jul 1994	AA	Full accounts made up to 30 September 1993 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
27 Sep 1993	363s	Return made up to 02/08/93; full list 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
27 Sep 1993	363(288)	Secretary resigned;director resigned 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
20 May 1993	AA	Full accounts made up to 30 September 1992 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
10 Feb 1993	288	New director appointed	(2 pages)