LKAB HOLDINGS (UK) LIMITED

Company number 04621769

Date	Type	Description	View / Download
31 Jan 2004	363s	Return made up to 19/12/03; full list of members	(7 pages)
02 Dec 2003	88(2)R	Ad 20/11/03--------- £ si 20999999@1=20999999 £ ic 1/21000000	(2 pages)
02 Dec 2003	123	Nc inc already adjusted 20/11/03	(1 page)
02 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Sep 2003	287	Registered office changed on 09/09/03 from: 6 ryland bridge dunholme road welton lincoln lincolnshire LN2 3RP	(1 page)
09 Sep 2003	288b	Secretary resigned	(1 page)
29 Aug 2003	288a	New secretary appointed	(2 pages)
27 Mar 2003	287	Registered office changed on 27/03/03 from: 90 fetter lane london EC4A 1JP	(1 page)
02 Jan 2003	288a	New director appointed	(1 page)
02 Jan 2003	288a	New secretary appointed;new director appointed	(1 page)
02 Jan 2003	288b	Secretary resigned	(1 page)
02 Jan 2003	288b	Director resigned	(1 page)
23 Dec 2002	287	Registered office changed on 23/12/02 from: 20/22 bedford row london WC1R 4JS	(1 page)
19 Dec 2002	NEWINC	Incorporation	(13 pages)