LB EUROPE LIMITED

Company number 02805026

Date	Type	Description	View / Download
18 Jan 2008	88(2)R	Ad 19/12/07--------- £ si 4500000@1=4500000 £ ic 14500000/19000000	(2 pages)
18 Jan 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(26 pages)
18 Apr 2007	363s	Return made up to 30/03/07; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
18 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Dec 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Dec 2006	AA	Group of companies' accounts made up to 31 December 2005	(23 pages)
26 Jul 2006	88(2)R	Ad 19/07/06--------- £ si 11400000@1=11400000 £ ic 3100000/14500000	(2 pages)
26 Jul 2006	123	Nc inc already adjusted 19/07/06	(1 page)
26 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jun 2006	288b	Director resigned	(1 page)
16 May 2006	288c	Director's particulars changed	(1 page)
07 Apr 2006	363s	Return made up to 30/03/06; full list of members	(7 pages)
25 Jan 2006	287	Registered office changed on 25/01/06 from: lb europe LTD, oakwood road, romiley, stockport SK6 4DY	(1 page)
01 Dec 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	288c	Director's particulars changed	(1 page)
22 Nov 2005	288c	Director's particulars changed	(1 page)
09 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(20 pages)
08 Nov 2005	288a	New secretary appointed	(2 pages)
07 Nov 2005	288b	Secretary resigned	(1 page)