LYB GENERATION HOLDINGS

Company number 03317486

Date	Type	Description	View / Download
09 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
05 Oct 2000	288b	Director resigned	(1 page)
03 Oct 2000	288c	Director's particulars changed	(1 page)
03 Oct 2000	288c	Director's particulars changed	(1 page)
21 Jun 2000	288a	New director appointed	(3 pages)
21 Jun 2000	288a	New director appointed	(3 pages)
07 Jun 2000	288b	Director resigned	(1 page)
07 Jun 2000	288a	New director appointed	(2 pages)
22 Feb 2000	363s	Return made up to 13/02/00; full list of members	(8 pages)
21 Feb 2000	288b	Director resigned	(1 page)
21 Feb 2000	288a	New director appointed	(1 page)
03 Feb 2000	AA	Full group accounts made up to 31 December 1998	(24 pages)
29 Oct 1999	244	Delivery ext'd 3 mth 31/12/98	(2 pages)
08 Sep 1999	288c	Director's particulars changed	(1 page)
08 Sep 1999	288c	Director's particulars changed	(1 page)
12 Apr 1999	AA	Full group accounts made up to 31 December 1997	(28 pages)
26 Feb 1999	288c	Director's particulars changed	(1 page)
19 Feb 1999	363s	Return made up to 13/02/99; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(6 pages)
21 Jan 1999	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
06 Jan 1999	288b	Secretary resigned	(1 page)
06 Jan 1999	288a	New secretary appointed	(2 pages)
22 Oct 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
18 Mar 1998	363a	Return made up to 13/02/98; full list of members	(11 pages)
18 Mar 1998	287	Registered office changed on 18/03/98 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
12 Mar 1998	88(2)R	Ad 29/04/97--------- £ si 58473360@1=58473360 £ ic 2/58473362	(2 pages)

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