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HOULIHAN LOKEY (EUROPE) LIMITED

Company number 04285073

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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)
22 Jun 2004 288b Secretary resigned
11 Dec 2003 MEM/ARTS Memorandum and Articles of Association
08 Dec 2003 CERTNM Company name changed houlihan lokey howard & zukin (u k) LIMITED\certificate issued on 08/12/03
13 Oct 2003 363s Return made up to 11/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
13 Oct 2003 88(2)R Ad 31/12/02--------- £ si 50000@1=50000 £ ic 400000/450000
13 Oct 2003 88(2)R Ad 28/06/02--------- £ si 50000@1
13 Oct 2003 88(2)R Ad 03/05/02--------- £ si 249999@1
13 Oct 2003 288a New director appointed
08 May 2003 AA Full accounts made up to 31 December 2002
02 Jan 2003 88(2)R Ad 13/12/02-13/12/02 £ si 50000@1=50000 £ ic 350000/400000
11 Oct 2002 363s Return made up to 11/09/02; full list of members
06 Jul 2002 88(2)R Ad 28/06/02--------- £ si 50000@1=50000 £ ic 250000/300000
02 Jun 2002 287 Registered office changed on 02/06/02 from: 21 holborn viaduct london EC1A 2DY
22 May 2002 88(2)R Ad 03/05/02--------- £ si 249999@1=249999 £ ic 1/250000
22 May 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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22 May 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 May 2002 123 £ nc 100/5000000 02/05/02
19 Dec 2001 225 Accounting reference date extended from 30/09/02 to 31/12/02
11 Dec 2001 288b Director resigned
11 Dec 2001 288b Director resigned
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
11 Dec 2001 288a New director appointed
13 Nov 2001 CERTNM Company name changed 3270TH single member shelf tradi ng company LIMITED\certificate issued on 13/11/01
11 Sep 2001 NEWINC Incorporation