LB HOLDINGS (UK) PLC

Company number 05816207

Date	Type	Description	View / Download
14 Jul 2006	BS	Balance Sheet	(1 page)
14 Jul 2006	43(3)e	Declaration on reregistration from private to PLC	(1 page)
14 Jul 2006	43(3)	Application for reregistration from private to PLC	(1 page)
14 Jul 2006	MAR	Re-registration of Memorandum and Articles	(53 pages)
14 Jul 2006	122	Conve 13/07/06	(1 page)
14 Jul 2006	122	S-div 13/07/06	(1 page)
14 Jul 2006	123	Nc inc already adjusted 13/07/06	(2 pages)
14 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub divide shares 13/07/06
14 Jul 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jul 2006	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(4 pages)
11 Jul 2006	88(2)R	Ad 23/06/06--------- £ si 99999@1=99999 £ ic 1/100000	(4 pages)
11 Jul 2006	SA	Statement of affairs	(13 pages)
06 Jul 2006	MA	Memorandum and Articles of Association	(7 pages)
28 Jun 2006	CERTNM	Company name changed sandco 976 LIMITED\certificate issued on 28/06/06	(2 pages)
23 May 2006	225	Accounting reference date shortened from 31/05/07 to 31/03/07	(1 page)
23 May 2006	287	Registered office changed on 23/05/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX	(1 page)
23 May 2006	123	Nc inc already adjusted 22/05/06	(2 pages)
23 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 May 2006	288b	Director resigned	(1 page)
23 May 2006	288b	Secretary resigned	(1 page)
23 May 2006	288a	New secretary appointed;new director appointed	(2 pages)

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