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LCH GROUP HOLDINGS LIMITED

Company number 04743602

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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)
27 May 2004 288a New director appointed
18 May 2004 AA Group of companies' accounts made up to 31 December 2003
14 May 2004 288b Director resigned
21 Apr 2004 288b Director resigned
02 Apr 2004 288a New director appointed
30 Mar 2004 288a New director appointed
09 Mar 2004 288a New director appointed
03 Mar 2004 288a New director appointed
24 Feb 2004 288a New director appointed
20 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Option agreement scheme 16/12/03
20 Feb 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2004 288a New secretary appointed
08 Feb 2004 288b Secretary resigned
03 Feb 2004 88(2)R Ad 19/12/03--------- eur si 64999973@1=64999973 eur ic 60000001/124999974
03 Feb 2004 SA Statement of affairs
03 Feb 2004 88(2)R Ad 22/12/03--------- eur si 60000000@1=60000000 eur ic 1/60000001
02 Feb 2004 123 Eur nc 60000000/150000000 16/12/03
28 Jan 2004 288a New director appointed
24 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed
22 Jan 2004 288a New director appointed