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LIH UK TOPCO LIMITED

Company number 05937963

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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)
12 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Oct 2007 88(2)R Ad 25/09/07--------- £ si 1@1=1 £ ic 101/102
11 Oct 2007 AA Full accounts made up to 30 April 2007
12 Jul 2007 225 Accounting reference date shortened from 30/09/07 to 30/04/07
12 Jul 2007 288c Director's particulars changed
07 Dec 2006 123 Nc inc already adjusted 28/11/06
07 Dec 2006 88(2)R Ad 09/11/06-28/11/06 £ si 100@1=100 £ ic 1/101
07 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2006 395 Particulars of mortgage/charge
24 Nov 2006 288a New director appointed
24 Nov 2006 287 Registered office changed on 24/11/06 from: debevoise & plimpton LLP, tower 42, 25 old broad street london EC2N 1HQ
24 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New director appointed
14 Nov 2006 288a New secretary appointed
02 Nov 2006 288b Director resigned
02 Nov 2006 288b Secretary resigned
18 Sep 2006 NEWINC Incorporation