LEBC HOLDINGS LIMITED

Company number 03989438

Date	Type	Description	View / Download
05 Mar 2001	288b	Director resigned	(1 page)
09 Jan 2001	88(2)R	Ad 06/11/00-17/11/00 £ si 3@1=3 £ ic 6797/6800	(2 pages)
19 Dec 2000	88(2)R	Ad 06/11/00--------- £ si 6795@1=6795 £ ic 5/6800	(2 pages)
19 Dec 2000	88(3)	Particulars of contract relating to shares	(4 pages)
19 Dec 2000	123	Nc inc already adjusted 17/11/00	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
19 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
19 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
19 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(12 pages)
17 Oct 2000	288b	Secretary resigned	(1 page)
17 Oct 2000	288b	Director resigned	(1 page)
17 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
17 Oct 2000	288a	New director appointed	(2 pages)
14 Sep 2000	CERTNM	Company name changed continental shelf 156 LIMITED\certificate issued on 14/09/00	(2 pages)
16 May 2000	288b	Secretary resigned	(1 page)
10 May 2000	NEWINC	Incorporation	(18 pages)