LLAG INVESTORS (UK) LIMITED

Company number 03546978

Date	Type	Description	View / Download
29 Apr 2002	288a	New director appointed	(2 pages)
25 Jan 2002	363s	Return made up to 31/12/01; full list of members	(6 pages)
16 May 2001	AA	Full accounts made up to 31 December 2000	(7 pages)
15 Jan 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
22 Jun 2000	AA	Full accounts made up to 31 December 1999	(7 pages)
12 Jun 2000	288b	Secretary resigned	(1 page)
19 Jan 2000	363s	Return made up to 31/12/99; full list of members	(7 pages)
16 Nov 1999	288b	Director resigned	(1 page)
29 Oct 1999	AA	Full accounts made up to 31 December 1998	(8 pages)
27 Oct 1999	288a	New director appointed	(2 pages)
27 Apr 1999	363s	Return made up to 16/04/99; full list of members	(6 pages)
11 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
29 May 1998	288a	New secretary appointed
21 May 1998	MA	Memorandum and Articles of Association	(14 pages)
21 May 1998	287	Registered office changed on 21/05/98 from: 21 holborn viaduct london EC1A 2DY	(1 page)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288a	New secretary appointed	(2 pages)
20 May 1998	288a	New director appointed	(2 pages)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
20 May 1998	288b	Secretary resigned	(1 page)
18 May 1998	CERTNM	Company name changed 2051ST single member shelf inves tment company LIMITED\certificate issued on 18/05/98	(2 pages)
16 Apr 1998	NEWINC	Incorporation	(19 pages)