LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED

Company number 04200018

Date	Type	Description	View / Download
20 Apr 2004	363s	Return made up to 13/04/04; full list of members	(7 pages)
05 Apr 2004	288a	New director appointed	(2 pages)
25 Jul 2003	225	Accounting reference date extended from 30/09/02 to 30/09/03	(1 page)
16 Jul 2003	AA	Accounts made up to 30 April 2002	(4 pages)
10 Jul 2003	363s	Return made up to 13/04/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(7 pages)
08 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	288b	Director resigned	(1 page)
15 Nov 2002	288b	Director resigned	(1 page)
11 Nov 2002	287	Registered office changed on 11/11/02 from: lynton house 7-12 tavistock square london WC1H 9LT	(1 page)
11 Nov 2002	288a	New director appointed	(2 pages)
11 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
11 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
29 Jul 2002	363s	Return made up to 13/04/02; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
27 Jul 2002	SA	Statement of affairs	(4 pages)
27 Jul 2002	88(2)R	Ad 10/06/02--------- £ si 475502@1=475502 £ ic 2/475504	(2 pages)
04 Jul 2002	288a	New director appointed	(9 pages)
04 Jul 2002	288b	Secretary resigned	(1 page)
04 Jul 2002	288a	New secretary appointed	(2 pages)
04 Jul 2002	225	Accounting reference date shortened from 30/04/03 to 30/09/02	(1 page)
20 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Section 320 10/06/02 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 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2002	288a	New secretary appointed;new director appointed	(3 pages)
27 Mar 2002	288a	New director appointed	(3 pages)
08 Jul 2001	288b	Secretary resigned	(1 page)
08 Jul 2001	288b	Director resigned	(1 page)