L & L INTERNATIONAL HOLDING LIMITED

Company number 03336792

Date	Type	Description	View / Download
30 Mar 2004	363s	Return made up to 14/03/04; full list of members	(7 pages)
12 Nov 2003	AA	Total exemption full accounts made up to 31 December 2002	(10 pages)
02 Apr 2003	363s	Return made up to 14/03/03; full list of members	(7 pages)
13 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2002	288a	New secretary appointed	(3 pages)
18 Jul 2002	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jul 2002	MAR	Re-registration of Memorandum and Articles	(12 pages)
18 Jul 2002	53	Application for reregistration from PLC to private	(1 page)
18 Jul 2002	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
05 Apr 2002	363s	Return made up to 14/03/02; full list of members	(7 pages)
02 Aug 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
27 Mar 2001	363s	Return made up to 14/03/01; full list of members	(7 pages)
25 Sep 2000	363a	Return made up to 20/03/00; full list of members	(8 pages)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
27 Mar 2000	363s	Return made up to 14/03/00; full list of members	(7 pages)
01 Jun 1999	AA	Full accounts made up to 31 December 1998	(15 pages)
30 Mar 1999	363s	Return made up to 14/03/99; full list of members	(6 pages)
24 Jun 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
20 Mar 1998	363s	Return made up to 14/03/98; full list of members	(6 pages)
29 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
03 Sep 1997	88(2)R	Ad 07/05/97-19/08/97 £ si 12750@1=12750 £ ic 200/12950	(2 pages)
27 Jun 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Jun 1997	123	£ nc 1275000/2000000 20/06/97	(1 page)
12 May 1997	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
12 May 1997	117	Application to commence business	(2 pages)

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