LCH GROUP HOLDINGS LIMITED

Company number 04743602

Date	Type	Description	View / Download
10 Aug 2007	122	Nc dec already adjusted 26/07/07	(1 page)
08 Aug 2007	MEM/ARTS	Memorandum and Articles of Association	(71 pages)
08 Aug 2007	122	Eur ic 119999975/100115978 26/07/07 eur sr 19883997@1=19883997	(1 page)
25 Jul 2007	CERT21	Certificate of cancellation of share premium account	(1 page)
25 Jul 2007	OC	Cancel share prem account	(4 pages)
25 Jul 2007	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(4 pages)
18 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(5 pages)
12 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
12 Jul 2007	88(2)R	Ad 15/06/07--------- eur si 1@1=1 eur ic 119999974/119999975	(2 pages)
10 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
04 Jul 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise EUR540000001 15/06/07
04 Jul 2007	RESOLUTIONS	Resolutions RES13 ‐ Sh prem canc/buy back 15/06/07
04 Jul 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
04 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(85 pages)
27 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(90 pages)
06 Jun 2007	363a	Return made up to 24/04/07; full list of members	(46 pages)
22 May 2007	288c	Director's particulars changed	(1 page)
21 May 2007	288c	Director's particulars changed	(1 page)
21 May 2007	288b	Director resigned	(1 page)
21 May 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	288b	Director resigned	(1 page)
13 Mar 2007	288a	New director appointed	(1 page)
09 Feb 2007	288b	Director resigned	(1 page)
26 Jan 2007	288b	Director resigned	(1 page)
18 Dec 2006	288a	New secretary appointed	(1 page)

Previous

• 5
• 6
• 7
• 8
• 9
• 10
• 11
• 12
• 13
• 14

Next