LLAG INVESTORS (UK) LIMITED

Company number 03546978

Date	Type	Description	View / Download
30 Dec 2004	288a	New secretary appointed	(2 pages)
30 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
30 Dec 2004	287	Registered office changed on 30/12/04 from: 245 hammersmith road p o box 739 london W6 8DP	(1 page)
21 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(23 pages)
21 Dec 2004	MA	Memorandum and Articles of Association	(5 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/12/04
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
16 Dec 2004	395	Particulars of mortgage/charge	(8 pages)
13 Dec 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
10 Dec 2004	MA	Memorandum and Articles of Association	(15 pages)
01 Dec 2004	CERTNM	Company name changed alterra luton (U.K.) LTD.\certificate issued on 01/12/04	(2 pages)
02 Nov 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
22 Oct 2004	288b	Director resigned	(1 page)
19 Oct 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
06 Jul 2004	288b	Director resigned	(1 page)
10 Feb 2004	363s	Return made up to 31/12/03; full list of members	(7 pages)
10 Oct 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
28 Jul 2003	CERTNM	Company name changed bechtel enterprises luton (U.K.) LIMITED\certificate issued on 28/07/03	(2 pages)
03 Apr 2003	AA	Full accounts made up to 31 December 2001	(10 pages)
02 Apr 2003	AUD	Auditor's resignation	(2 pages)
16 Jan 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
28 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(2 pages)
26 Jul 2002	288b	Director resigned	(1 page)
12 Jun 2002	288a	New director appointed	(2 pages)