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LVMH SERVICES LIMITED

Company number 03419040

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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)
07 Mar 2007 88(2)R Ad 21/12/06--------- £ si 3914870@1=3914870 £ ic 3500000/7414870
07 Mar 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Nov 2006 AA Full accounts made up to 31 December 2005
14 Sep 2006 363a Return made up to 13/08/06; full list of members
16 Feb 2006 AA Full accounts made up to 31 December 2004
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
14 Sep 2005 363a Return made up to 13/08/05; no change of members
08 Aug 2005 AA Full accounts made up to 31 December 2003
24 Jan 2005 288a New director appointed
24 Jan 2005 288b Director resigned
08 Dec 2004 363a Return made up to 13/08/04; full list of members
08 Dec 2004 288c Director's particulars changed
21 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
13 May 2004 287 Registered office changed on 13/05/04 from: c/o browne jacobson aldwych house 81 aldwych london
22 Apr 2004 AA Full accounts made up to 31 December 2002
30 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
22 Sep 2003 363a Return made up to 13/08/03; full list of members
07 Oct 2002 363a Return made up to 13/08/02; full list of members
19 Sep 2002 288c Director's particulars changed
06 Aug 2002 AA Full accounts made up to 31 December 2001
14 Dec 2001 88(3) Particulars of contract relating to shares
14 Dec 2001 88(2)R Ad 22/11/01--------- £ si 2000000@1=2000000 £ ic 1500000/3500000
14 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions