LONDON INTERNATIONAL EXHIBITION CENTRE HOLDINGS PLC

Company number 03604485

Date	Type	Description	View / Download
18 Mar 2008	288b	Appointment terminated director philip dowson	(1 page)
18 Mar 2008	288a	Director appointed philip dowson	(2 pages)
05 Feb 2008	288b	Director resigned	(1 page)
22 Jan 2008	288c	Director's particulars changed	(1 page)
27 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
27 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
06 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
24 Aug 2007	363s	Return made up to 27/07/07; full list of members	(29 pages)
04 May 2007	AA	Group of companies' accounts made up to 31 January 2007	(33 pages)
18 Aug 2006	363s	Return made up to 27/07/06; full list of members	(29 pages)
02 May 2006	AA	Group of companies' accounts made up to 31 January 2006	(33 pages)
05 Jan 2006	288a	New director appointed	(2 pages)
05 Jan 2006	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
22 Aug 2005	363s	Return made up to 27/07/05; full list of members	(27 pages)
26 Apr 2005	AA	Group of companies' accounts made up to 31 January 2005	(35 pages)
19 Apr 2005	88(2)R	Ad 31/03/05--------- £ si 41966@.1=4196 £ ic 187908/192104	(4 pages)
05 Jan 2005	123	Nc inc already adjusted 21/12/04	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
05 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
03 Aug 2004	363s	Return made up to 27/07/04; full list of members	(26 pages)
26 Jul 2004	225	Accounting reference date extended from 30/11/04 to 31/01/05	(1 page)
13 Mar 2004	AA	Group of companies' accounts made up to 30 November 2003	(34 pages)
09 Jan 2004	AUD	Auditor's resignation	(2 pages)
04 Aug 2003	363s	Return made up to 27/07/03; full list of members	(25 pages)