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LLM HOLDINGS LIMITED

Company number 04910285

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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)
09 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2004 123 £ nc 1000/2000 22/12/03
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New director appointed
16 Dec 2003 288a New secretary appointed;new director appointed
16 Dec 2003 288b Secretary resigned
16 Dec 2003 287 Registered office changed on 16/12/03 from: dechert 2 serjeants' inn london EC4Y 1LT
16 Dec 2003 288b Director resigned
12 Dec 2003 CERTNM Company name changed ibis (847) LIMITED\certificate issued on 12/12/03
24 Sep 2003 NEWINC Incorporation