LHOIST UK LIMITED

Company number 04056154

Date	Type	Description	View / Download
06 Sep 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
31 Aug 2005	363a	Return made up to 21/08/05; full list of members	(6 pages)
30 Aug 2005	288c	Director's particulars changed	(1 page)
28 Apr 2005	288b	Director resigned	(1 page)
27 Aug 2004	363s	Return made up to 21/08/04; full list of members	(8 pages)
17 Aug 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
05 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
10 Sep 2003	363s	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
10 Apr 2003	AA	Full accounts made up to 31 December 2002	(18 pages)
12 Sep 2002	363s	Return made up to 21/08/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
18 Jun 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
30 Aug 2001	363s	Return made up to 21/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
20 Dec 2000	88(2)R	Ad 08/12/00--------- £ si 11999900@1=11999900 £ ic 100/12000000	(2 pages)
20 Dec 2000	287	Registered office changed on 20/12/00 from: 35 basinghall street, london, EC2V 5BR	(1 page)
20 Dec 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
20 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 2000	123	£ nc 10000000/15000000 08/12/00	(1 page)
13 Dec 2000	88(2)R	Ad 30/10/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New director appointed	(2 pages)
27 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
23 Nov 2000	225	Accounting reference date extended from 31/08/01 to 31/12/01	(1 page)
22 Nov 2000	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next