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LB UK RE HOLDINGS LIMITED

Company number 05347966

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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)
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
06 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
08 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Mar 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
01 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Mar 2005	225	Accounting reference date shortened from 31/01/06 to 30/11/05	View PDF Accounting reference date shortened from 31/01/06 to 30/11/05 - link opens in a new window - 1 page (1 page)
01 Mar 2005	287	Registered office changed on 01/03/05 from: 10 upper bank street london E14 5JJ	View PDF Registered office changed on 01/03/05 from: 10 upper bank street london E14 5JJ - link opens in a new window - 1 page (1 page)
01 Mar 2005	123	Nc inc already adjusted 21/02/05	View PDF Nc inc already adjusted 21/02/05 - link opens in a new window - 1 page (1 page)
01 Mar 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Mar 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
21 Feb 2005	CERTNM	Company name changed chantbay LIMITED\certificate issued on 21/02/05	View PDF Company name changed chantbay LIMITED\certificate issued on 21/02/05 - link opens in a new window - 2 pages (2 pages)
31 Jan 2005	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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