LYB GENERATION HOLDINGS

Company number 03317486

Date	Type	Description	View / Download
02 May 2008	288c	Director's change of particulars / takashi umezu / 17/03/2008	(1 page)
14 Mar 2008	363a	Return made up to 13/02/08; full list of members ANNOTATION Other The address of david george alcock, former director of lyb generation holdings, was partially-suppressed on 08/11/2019 under section 1088 of the Companies Act 2006	(5 pages)
05 Mar 2008	288b	Appointment terminated director simon pinnell	(1 page)
04 Mar 2008	AA	Full accounts made up to 31 December 2006	(17 pages)
12 Jul 2007	288a	New director appointed ANNOTATION Other The address of david george alcock, former director of lyb generation holdings, was partially-suppressed on 13/11/2019 under section 1088 of the Companies Act 2006	(3 pages)
12 Jul 2007	288b	Director resigned	(1 page)
16 Jun 2007	AA	Full accounts made up to 31 December 2005	(19 pages)
03 Mar 2007	363s	Return made up to 13/02/07; full list of members	(8 pages)
09 Jan 2007	AA	Full accounts made up to 31 December 2004	(15 pages)
08 Jun 2006	288c	Director's particulars changed	(1 page)
17 Feb 2006	363a	Return made up to 13/02/06; full list of members	(7 pages)
25 Jan 2006	288c	Secretary's particulars changed	(1 page)
09 Aug 2005	288c	Director's particulars changed	(1 page)
20 Jun 2005	288a	New secretary appointed	(2 pages)
09 Jun 2005	AA	Full accounts made up to 31 December 2003	(16 pages)
22 Apr 2005	CERTNM	Company name changed eme generation holdings\certificate issued on 22/04/05	(2 pages)
09 Apr 2005	353	Location of register of members	(1 page)
08 Apr 2005	288c	Director's particulars changed	(1 page)
08 Apr 2005	288c	Director's particulars changed	(1 page)
08 Apr 2005	363a	Return made up to 13/02/05; full list of members	(8 pages)
31 Jan 2005	288a	New director appointed	(2 pages)
28 Jan 2005	288b	Director resigned	(1 page)
28 Jan 2005	288b	Director resigned	(1 page)
28 Jan 2005	288b	Secretary resigned	(1 page)
21 Jan 2005	287	Registered office changed on 21/01/05 from: senator house 85 queen street london EC4V 4DP	(1 page)

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