LINCOLN'S INN INVESTMENT HOLDINGS LIMITED

Company number 04129881

Date	Type	Description	View / Download
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
02 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
23 Mar 2005	363s	Return made up to 22/12/04; full list of members	(6 pages)
30 Sep 2004	287	Registered office changed on 30/09/04 from: 38 hertford street london W1J 7SG	(1 page)
15 Sep 2004	AA	Full accounts made up to 31 December 2003	(14 pages)
26 Mar 2004	288c	Director's particulars changed	(1 page)
04 Mar 2004	353	Location of register of members	(1 page)
14 Feb 2004	288a	New secretary appointed	(2 pages)
14 Feb 2004	288b	Secretary resigned	(1 page)
08 Jan 2004	363s	Return made up to 22/12/03; full list of members	(6 pages)
29 Oct 2003	AA	Full accounts made up to 31 December 2002	(14 pages)
24 Jan 2003	363s	Return made up to 22/12/02; full list of members	(6 pages)
14 Oct 2002	AA	Full accounts made up to 31 December 2001	(13 pages)
04 Jul 2002	353	Location of register of members	(1 page)
27 Jun 2002	287	Registered office changed on 27/06/02 from: 34 jermyn street london SW1Y 6HS	(1 page)
28 Mar 2002	288b	Secretary resigned	(1 page)
28 Mar 2002	288a	New secretary appointed	(2 pages)
18 Mar 2002	288c	Director's particulars changed	(1 page)
30 Jan 2002	353	Location of register of members	(1 page)
30 Jan 2002	363a	Return made up to 22/12/01; full list of members	(6 pages)
20 Feb 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Feb 2001	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
20 Feb 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
20 Feb 2001	123	£ nc 100/100000 14/02/01	(1 page)