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LIFE TRUST HOLDINGS PLC

Company number 06068273

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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)
07 Feb 2008 288c Director's particulars changed
07 Feb 2008 288c Director's particulars changed
07 Feb 2008 287 Registered office changed on 07/02/08 from: 25 southampton building london WC2A 1AL
28 Jan 2008 288a New director appointed
23 Jan 2008 288a New director appointed
23 Jan 2008 288c Director's particulars changed
18 Jan 2008 88(2)R Ad 27/12/07--------- £ si 24095223@.01=240952 £ ic 372049/613001
15 Jan 2008 288a New secretary appointed
15 Jan 2008 288b Secretary resigned
10 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007 287 Registered office changed on 17/08/07 from: sion hall 56 victoria embankment london EC4Y 0DZ
20 Jul 2007 288b Secretary resigned;director resigned
17 Jul 2007 288a New director appointed
17 Jul 2007 288a New secretary appointed
11 Jul 2007 288a New director appointed
09 Jul 2007 288a New director appointed
27 Jun 2007 88(2)R Ad 14/06/07--------- £ si 12047613@.001=12047 £ ic 360002/372049
27 Jun 2007 288b Secretary resigned;director resigned
27 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ S89(1)S90(1) dont apply 14/06/07
27 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2007 288a New director appointed
19 Mar 2007 288a New director appointed
09 Mar 2007 88(2)O Ad 25/01/07--------- £ si 35999998@.01