LONDON UNDERGROUND LIMITED

Company number 01900907

Date	Type	Description	View / Download
13 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
13 Jul 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
29 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
14 Jun 2005	288a	New director appointed	(2 pages)
26 May 2005	288a	New director appointed	(2 pages)
12 May 2005	363s	Return made up to 30/08/04; full list of members; amend 363(288) ‐ Director's particulars changed	(9 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	288b	Secretary resigned	(1 page)
09 Nov 2004	AA	Full accounts made up to 31 March 2004	(30 pages)
01 Oct 2004	288a	New director appointed	(2 pages)
03 Sep 2004	363s	Return made up to 30/08/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	288a	New secretary appointed	(2 pages)
22 Jun 2004	288b	Secretary resigned	(1 page)
16 Jun 2004	288a	New director appointed	(1 page)
10 Mar 2004	288a	New director appointed	(2 pages)
10 Mar 2004	288b	Director resigned	(1 page)
19 Feb 2004	288b	Director resigned	(1 page)
02 Sep 2003	363s	Return made up to 30/08/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
09 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	(42 pages)
31 Jul 2003	353	Location of register of members	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)
22 Jul 2003	288b	Director resigned	(1 page)