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LYB GENERATION HOLDINGS

Company number 03317486

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Mar 1998	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
09 Mar 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
12 Dec 1997	225	Accounting reference date extended from 28/02/98 to 31/03/98	View PDF Accounting reference date extended from 28/02/98 to 31/03/98 - link opens in a new window - 1 page (1 page)
30 Oct 1997	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
05 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jun 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 May 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
19 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 May 1997	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
19 May 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 May 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
19 May 1997	123	£ nc 100/60000000 02/04/97	View PDF £ nc 100/60000000 02/04/97 - link opens in a new window - 1 page (1 page)
19 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 May 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Apr 1997	CERTNM	Company name changed burginhall 954 LIMITED\certificate issued on 24/04/97	View PDF Company name changed burginhall 954 LIMITED\certificate issued on 24/04/97 - link opens in a new window - 2 pages (2 pages)
13 Feb 1997	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 27 pages (27 pages)

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