LLOYDS HOLDINGS LIMITED

Company number 04034534

Date	Type	Description	View / Download
03 Aug 2000	288b	Secretary resigned	(1 page)
03 Aug 2000	287	Registered office changed on 03/08/00 from: 92 coychurch road bridgend mid glamorgan CF31 2AP	(1 page)
03 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
28 Jul 2000	123	Nc inc already adjusted 17/07/00	(2 pages)
28 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
28 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Jul 2000	287	Registered office changed on 20/07/00 from: 29 rhodfa sweldon barry south glamorgan CF62 5AD	(1 page)
20 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
20 Jul 2000	288b	Secretary resigned	(1 page)
20 Jul 2000	288b	Director resigned	(1 page)
20 Jul 2000	288a	New director appointed	(2 pages)
20 Jul 2000	88(2)R	Ad 17/07/00--------- £ si 1@1=1 £ ic 1/2	(2 pages)
19 Jul 2000	288b	Director resigned	(1 page)
19 Jul 2000	288b	Secretary resigned	(1 page)
19 Jul 2000	288a	New director appointed	(2 pages)
19 Jul 2000	288a	New secretary appointed	(2 pages)
19 Jul 2000	287	Registered office changed on 19/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
17 Jul 2000	NEWINC	Incorporation	(16 pages)