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LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Company number 03604485

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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)
09 Dec 1999 288a New director appointed
09 Dec 1999 88(2)R Ad 09/11/99--------- £ si 17@1=17 £ ic 13819/13836
09 Dec 1999 88(2)R Ad 09/10/99--------- £ si 17@1=17 £ ic 13802/13819
08 Oct 1999 AA Full group accounts made up to 30 April 1999
07 Oct 1999 88(2)R Ad 09/09/99--------- £ si 17@1=17 £ ic 13785/13802
07 Oct 1999 88(2)R Ad 09/08/99--------- £ si 17@1=17 £ ic 13768/13785
07 Oct 1999 225 Accounting reference date shortened from 29/04/00 to 30/11/99
02 Sep 1999 363s Return made up to 27/07/99; full list of members
10 Aug 1999 288a New director appointed
28 Jul 1999 88(2)R Ad 09/04/99--------- £ si 3716@1=3716 £ ic 10052/13768
20 Jul 1999 88(2)R Ad 09/07/99--------- £ si 17@1=17 £ ic 13752/13769
01 Jul 1999 288a New director appointed
01 Jul 1999 88(2)R Ad 09/05/99-09/06/99 £ si 34@1=34 £ ic 13718/13752
18 Jun 1999 288a New director appointed
14 Jun 1999 288a New director appointed
10 May 1999 88(2)R Ad 09/04/99--------- £ si 3717@1=3717 £ ic 10001/13718
30 Apr 1999 395 Particulars of mortgage/charge
27 Apr 1999 395 Particulars of mortgage/charge
01 Apr 1999 225 Accounting reference date shortened from 30/04/99 to 29/04/99
01 Apr 1999 88(2)R Ad 05/03/99--------- £ si 1@1=1 £ ic 10000/10001
18 Mar 1999 88(2)R Ad 17/02/99--------- £ si 9998@1=9998 £ ic 2/10000
12 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Mar 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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10 Mar 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Mar 1999 288a New director appointed