LEUCADIA INVESTMENT MANAGEMENT LIMITED

Company number 04476927

Date	Type	Description	View / Download
08 Jul 2008	353	Location of register of members	(1 page)
04 Jul 2008	288b	Appointment terminated secretary janet lewis	(1 page)
19 May 2008	288c	Director's change of particulars / justin van wijngaarden / 07/04/2008	(1 page)
11 Apr 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
15 Feb 2008	288b	Director resigned	(1 page)
19 Dec 2007	288a	New director appointed	(3 pages)
26 Nov 2007	287	Registered office changed on 26/11/07 from: bracken house 1 friday street london EC4M 9JA	(1 page)
18 Jul 2007	363a	Return made up to 03/07/07; full list of members	(2 pages)
01 May 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
13 Sep 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
26 Jul 2006	363a	Return made up to 03/07/06; full list of members	(2 pages)
08 Aug 2005	363a	Return made up to 03/07/05; full list of members	(5 pages)
11 Apr 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
23 Mar 2005	353	Location of register of members	(1 page)
16 Jul 2004	363s	Return made up to 03/07/04; full list of members	(7 pages)
04 May 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
24 Jul 2003	363s	Return made up to 03/07/03; full list of members 363(288) ‐ Director resigned	(7 pages)
06 Jul 2003	88(2)R	Ad 18/06/03--------- £ si 900000@1=900000 £ ic 100/900100	(2 pages)
06 Jul 2003	123	Nc inc already adjusted 18/06/03	(1 page)
06 Jul 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Jul 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 Jul 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Jan 2003	288a	New director appointed	(3 pages)
06 Jan 2003	288b	Director resigned	(1 page)
06 Jan 2003	353	Location of register of members	(1 page)