LA DEFENSE II (HOLDINGS) LIMITED

Company number 03488612

Date	Type	Description	View / Download
21 Aug 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Aug 2003	AA	Group of companies' accounts made up to 31 January 2002	(18 pages)
23 Jun 2003	288c	Director's particulars changed	(1 page)
01 Jun 2003	288b	Director resigned	(1 page)
19 Feb 2003	363a	Return made up to 05/01/03; full list of members	(7 pages)
26 Nov 2002	287	Registered office changed on 26/11/02 from: 78 cannon street london EC4P 5LN	(1 page)
18 Aug 2002	244	Delivery ext'd 3 mth 31/01/02	(2 pages)
05 Aug 2002	AA	Group of companies' accounts made up to 31 January 2001	(18 pages)
17 Jan 2002	288b	Director resigned	(1 page)
17 Jan 2002	288a	New director appointed	(6 pages)
17 Jan 2002	288a	New director appointed	(4 pages)
17 Jan 2002	288a	New director appointed	(3 pages)
09 Jan 2002	363s	Return made up to 05/01/02; full list of members	(7 pages)
20 Nov 2001	244	Delivery ext'd 3 mth 31/01/01	(1 page)
01 Jun 2001	AA	Group accounts for a small company made up to 31 January 2000	(17 pages)
17 Jan 2001	363s	Return made up to 05/01/01; full list of members	(7 pages)
30 Nov 2000	244	Delivery ext'd 3 mth 31/01/00	(1 page)
27 Jan 2000	363s	Return made up to 05/01/00; full list of members	(7 pages)
15 Dec 1999	AA	Full group accounts made up to 31 January 1999	(15 pages)
26 Oct 1999	244	Delivery ext'd 3 mth 31/01/99	(1 page)
08 Feb 1999	363s	Return made up to 05/01/99; full list of members	(16 pages)
25 Jun 1998	MA	Memorandum and Articles of Association	(4 pages)
25 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
25 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
25 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)