LYB GENERATION HOLDINGS

Company number 03317486

Date	Type	Description	View / Download
06 Oct 2004	123	Nc inc already adjusted 21/09/04	(1 page)
06 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2004	AA	Full accounts made up to 31 December 2002	(13 pages)
23 Feb 2004	363s	Return made up to 13/02/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
16 Feb 2004	AA	Group of companies' accounts made up to 31 December 2001	(29 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
15 Apr 2003	363s	Return made up to 13/02/03; full list of members	(10 pages)
22 Mar 2003	288a	New director appointed	(1 page)
22 Mar 2003	288a	New director appointed	(1 page)
14 Jan 2003	288b	Director resigned	(1 page)
05 Dec 2002	AA	Group of companies' accounts made up to 31 December 2000	(30 pages)
19 Nov 2002	MISC	Section 394	(1 page)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
22 Aug 2002	288b	Director resigned	(1 page)
15 Aug 2002	AUD	Auditor's resignation	(1 page)
26 Mar 2002	288c	Director's particulars changed	(1 page)
19 Feb 2002	363s	Return made up to 13/02/02; full list of members	(7 pages)
25 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(2 pages)
04 Oct 2001	288b	Director resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
15 Jun 2001	288b	Director resigned	(1 page)
11 May 2001	AA	Full group accounts made up to 31 December 1999	(31 pages)
27 Apr 2001	288c	Secretary's particulars changed	(1 page)
28 Feb 2001	363s	Return made up to 13/02/01; full list of members 363(287) ‐ Registered office changed on 28/02/01 363(288) ‐ Director's particulars changed	(8 pages)

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