LME HOLDINGS LIMITED

Company number 04081219

Date	Type	Description	View / Download
22 Oct 2008	363s	Return made up to 26/09/08; full list of members 363(288) ‐ Director's particulars changed	(47 pages)
18 Sep 2008	88(2)	Capitals not rolled up	(2 pages)
03 Jul 2008	AA	Group of companies' accounts made up to 31 December 2007	(42 pages)
03 Jun 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
01 Nov 2007	88(2)R	Ad 22/10/07--------- £ si 2500@.01=25 £ ic 1302900/1302925	(2 pages)
24 Oct 2007	363s	Return made up to 26/09/07; full list of members	(47 pages)
17 Jul 2007	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
17 Jul 2007	123	Nc inc already adjusted 04/07/07	(1 page)
17 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2007	AA	Group of companies' accounts made up to 31 December 2006	(45 pages)
23 Jan 2007	288a	New director appointed	(2 pages)
08 Nov 2006	363s	Return made up to 26/09/06; full list of members	(46 pages)
07 Nov 2006	288a	New director appointed	(2 pages)
11 Oct 2006	288b	Director resigned	(1 page)
28 Jun 2006	88(2)R	Ad 30/05/06--------- £ si 1290000@.01=12900 £ ic 1290000/1302900	(18 pages)
22 Jun 2006	288a	New director appointed	(1 page)
21 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
21 Jun 2006	122	Conve 30/05/06	(1 page)
14 Jun 2006	RESOLUTIONS	Resolutions RES13 ‐ Shares converted 30/05/06
14 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
08 Jun 2006	288b	Director resigned	(1 page)
12 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
21 Mar 2006	288a	New director appointed	(2 pages)
02 Feb 2006	288b	Director resigned	(1 page)