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LONDON & COLONIAL HOLDINGS LIMITED

Company number 04093489

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 May 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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29 May 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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29 May 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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.
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29 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 May 2001 123 £ nc 100000/1600000 21/05/01
29 May 2001 123 £ nc 100/100000 21/05/01
29 May 2001 88(2)R Ad 19/10/00--------- £ si 45@1=45 £ ic 1/46
29 May 2001 287 Registered office changed on 29/05/01 from: 20 black friers lane, london, EC4V 6HD
16 Oct 2000 NEWINC Incorporation