LILLIE INVESTMENTS LIMITED

Company number 02655793

Date	Type	Description	View / Download
25 Nov 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
25 Nov 2004	169	£ ic 1626941/1548541 03/11/04 £ sr 784000@.1=78400	(1 page)
04 Nov 2004	363a	Return made up to 21/10/04; full list of members	(7 pages)
16 Aug 2004	288a	New director appointed	(3 pages)
23 Jul 2004	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
22 Jul 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
18 Nov 2003	363a	Return made up to 21/10/03; full list of members	(7 pages)
16 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Jul 2003	288c	Secretary's particulars changed	(1 page)
10 Feb 2003	288b	Secretary resigned;director resigned	(1 page)
06 Feb 2003	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
19 Nov 2002	363s	Return made up to 21/10/02; full list of members	(9 pages)
23 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
20 Jun 2002	AUD	Auditor's resignation	(1 page)
18 Jun 2002	288b	Director resigned	(1 page)
08 Apr 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
09 Nov 2001	363a	Return made up to 21/10/01; full list of members	(7 pages)
29 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(26 pages)
19 Mar 2001	288b	Director resigned	(1 page)
08 Dec 2000	363s	Return made up to 21/10/00; full list of members	(8 pages)
02 Jun 2000	AA	Full group accounts made up to 31 December 1999	(26 pages)
14 Apr 2000	SA	Statement of affairs	(5 pages)
14 Apr 2000	88(2)R	Ad 01/01/00--------- £ si 269410@.1=26941 £ ic 1600000/1626941	(2 pages)
04 Apr 2000	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(1 page)
04 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)

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