LYB GENERATION HOLDINGS

Company number 03317486

Date	Type	Description	View / Download
20 Jan 2005	288a	New director appointed	(2 pages)
20 Jan 2005	288a	New director appointed	(2 pages)
14 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	287	Registered office changed on 07/01/05 from: lansdowne house berkeley square london W1J 6ER	(1 page)
07 Jan 2005	288a	New director appointed	(2 pages)
07 Jan 2005	288a	New director appointed	(3 pages)
21 Dec 2004	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
21 Dec 2004	122	Nc dec already adjusted 13/12/04	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Dec 2004	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	288b	Director resigned	(1 page)
30 Nov 2004	123	Nc inc already adjusted 24/11/04	(1 page)
30 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
25 Nov 2004	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
25 Nov 2004	MAR	Re-registration of Memorandum and Articles	(14 pages)
25 Nov 2004	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
25 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Nov 2004	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
25 Nov 2004	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
25 Nov 2004	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
06 Oct 2004	88(2)R	Ad 21/09/04--------- £ si 5000000@1=5000000 £ ic 58473362/63473362	(2 pages)

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