LANDSBANKI HOLDINGS (UK) LIMITED

Company number 05346514

Date	Type	Description	View / Download
27 Mar 2007	88(2)R	Ad 31/01/06--------- £ si 5000000@1=5000000 £ ic 90338717/95338717	(1 page)
23 Mar 2007	288c	Director's particulars changed	(1 page)
23 Mar 2007	288c	Director's particulars changed	(1 page)
22 Mar 2007	288c	Director's particulars changed	(1 page)
09 Oct 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
07 Jul 2006	225	Accounting reference date shortened from 31/01/06 to 31/12/05	(1 page)
11 Apr 2006	363s	Return made up to 28/01/06; full list of members	(7 pages)
07 Apr 2006	88(2)R	Ad 28/02/06--------- £ si 23000000@1=23000000 £ ic 67338717/90338717	(2 pages)
07 Apr 2006	88(2)R	Ad 31/01/06--------- £ si 5000000@1=5000000 £ ic 62338717/67338717	(2 pages)
07 Apr 2006	88(2)R	Ad 23/12/05--------- £ si 13800000@1=13800000 £ ic 48538717/62338717	(2 pages)
07 Apr 2006	88(2)R	Ad 11/11/05--------- £ si 4700000@1=4700000 £ ic 43838717/48538717	(2 pages)
07 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 May 2005	SA	Statement of affairs	(6 pages)
05 May 2005	88(2)R	Ad 01/04/05--------- £ si 40137881@1=40137881 £ ic 3700836/43838717	(2 pages)
19 Apr 2005	88(2)R	Ad 17/03/05--------- £ si 3650836@1=3650836 £ ic 50000/3700836	(2 pages)
17 Feb 2005	88(2)R	Ad 28/01/05--------- £ si 49998@1=49998 £ ic 2/50000	(2 pages)
15 Feb 2005	288a	New secretary appointed;new director appointed	(2 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
15 Feb 2005	288a	New director appointed	(2 pages)
14 Feb 2005	287	Registered office changed on 14/02/05 from: one new change london EC4M 9QQ	(1 page)
14 Feb 2005	288b	Director resigned	(1 page)
14 Feb 2005	288b	Secretary resigned;director resigned	(1 page)
31 Jan 2005	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
31 Jan 2005	117	Application to commence business	(2 pages)
28 Jan 2005	NEWINC	Incorporation	(15 pages)

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