LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Company number 03604485

Date	Type	Description	View / Download
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	288a	New director appointed	(2 pages)
09 Mar 1999	122	Conve 17/02/99	(1 page)
09 Mar 1999	225	Accounting reference date shortened from 31/07/99 to 30/04/99	(1 page)
25 Feb 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
25 Feb 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(23 pages)
19 Feb 1999	CERTNM	Company name changed baygold LIMITED\certificate issued on 19/02/99	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
10 Sep 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
10 Sep 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
10 Sep 1998	123	£ nc 1000/14000 27/07/98	(1 page)
10 Sep 1998	287	Registered office changed on 10/09/98 from: 60 tabernacle street london EC2A 4NB	(1 page)
10 Sep 1998	288b	Secretary resigned	(1 page)
10 Sep 1998	288b	Director resigned	(1 page)
10 Sep 1998	288a	New secretary appointed	(2 pages)
10 Sep 1998	288a	New director appointed	(3 pages)
27 Jul 1998	NEWINC	Incorporation	(15 pages)