LILLIE INVESTMENTS LIMITED

Company number 02655793

Date	Type	Description	View / Download
04 Apr 2000	RESOLUTIONS	Resolutions ORES09 ‐ Ordinary resolution of authority to purchase a number of shares	(1 page)
21 Nov 1999	363s	Return made up to 21/10/99; full list of members	(8 pages)
26 Aug 1999	288a	New director appointed	(2 pages)
17 May 1999	AA	Full group accounts made up to 31 December 1998	(26 pages)
16 Dec 1998	363s	Return made up to 21/10/98; full list of members	(6 pages)
16 Dec 1998	363(288)	Director's particulars changed 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
16 Dec 1998	363(353)	Location of register of members address changed 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
30 May 1998	AA	Full group accounts made up to 31 December 1997	(23 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
05 Nov 1997	353	Location of register of members	(1 page)
05 Nov 1997	363a	Return made up to 21/10/97; full list of members	(7 pages)
28 Oct 1997	288c	Secretary's particulars changed	(1 page)
22 Sep 1997	AA	Full group accounts made up to 31 December 1996	(20 pages)
16 May 1997	CERTNM	Company name changed j a n holdings LIMITED\certificate issued on 16/05/97	(2 pages)
02 Feb 1997	122	S-div 10/01/97	(1 page)
02 Feb 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
24 Oct 1996	363a	Return made up to 21/10/96; full list of members	(7 pages)
07 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
07 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
07 Oct 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Aug 1996	AA	Full group accounts made up to 31 December 1995	(20 pages)
30 Jul 1996	287	Registered office changed on 30/07/96 from: hope house 45 great peter street westminster london SW1P 3LT	(1 page)
30 Jul 1996	288	Director's particulars changed	(2 pages)
30 Jul 1996	288	Director's particulars changed	(1 page)
30 Jul 1996	288	Secretary resigned	(1 page)

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