LEXEL HOLDINGS (UK) LTD

Company number 03675435

Date	Type	Description	View / Download
30 Apr 2004	288b	Secretary resigned	(1 page)
20 Feb 2004	288b	Director resigned	(1 page)
30 Dec 2003	363s	Return made up to 27/11/03; full list of members 363(287) ‐ Registered office changed on 30/12/03	(9 pages)
05 Nov 2003	AA	Full accounts made up to 31 December 2002	(13 pages)
21 Jun 2003	288a	New director appointed	(2 pages)
23 May 2003	288b	Director resigned	(1 page)
01 Dec 2002	363s	Return made up to 27/11/02; full list of members 363(288) ‐ Secretary resigned	(9 pages)
28 Oct 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
15 Mar 2002	288b	Secretary resigned	(1 page)
15 Mar 2002	288a	New secretary appointed	(2 pages)
29 Jan 2002	288a	New secretary appointed	(2 pages)
07 Dec 2001	363s	Return made up to 27/11/01; full list of members	(8 pages)
12 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
17 May 2001	288a	New director appointed	(2 pages)
08 Jan 2001	88(2)R	Ad 29/12/99--------- £ si 19999998@1	(2 pages)
08 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
08 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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
08 Jan 2001	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
08 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
08 Jan 2001	123	£ nc 1000/20000000 29/12/99	(1 page)
13 Dec 2000	363s	Return made up to 27/11/00; full list of members 363(288) ‐ Director resigned	(7 pages)
01 Dec 2000	288a	New director appointed	(2 pages)
10 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
11 Jan 2000	363s	Return made up to 27/11/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
11 Jan 2000	288a	New secretary appointed	(2 pages)