LAX & SHAW LIMITED

Company number 00127795

Date	Type	Description	View / Download
23 Dec 2002	RESOLUTIONS	Resolutions RES13 ‐ Directors authority 13/12/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
20 Dec 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Dec 2002	395	Particulars of mortgage/charge	(5 pages)
19 Dec 2002	395	Particulars of mortgage/charge	(13 pages)
18 Sep 2002	288c	Director's particulars changed	(1 page)
24 Jul 2002	288b	Director resigned	(1 page)
12 Jul 2002	363s	Return made up to 27/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 12/07/02	(8 pages)
02 Feb 2002	AA	Full accounts made up to 15 September 2001	(19 pages)
29 Aug 2001	288a	New secretary appointed	(2 pages)
29 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288b	Secretary resigned	(1 page)
03 Aug 2001	288a	New secretary appointed	(2 pages)
03 Jul 2001	363s	Return made up to 27/06/01; full list of members	(7 pages)
22 Mar 2001	288a	New secretary appointed	(2 pages)
22 Mar 2001	288b	Secretary resigned	(1 page)
11 Dec 2000	AA	Full accounts made up to 16 September 2000	(19 pages)
23 Oct 2000	288c	Director's particulars changed	(1 page)
07 Aug 2000	353	Location of register of members	(1 page)
21 Jul 2000	288b	Secretary resigned	(1 page)
21 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	363s	Return made up to 27/06/00; full list of members	(7 pages)
17 Mar 2000	AA	Full accounts made up to 18 September 1999	(21 pages)
20 Jul 1999	363s	Return made up to 27/06/99; no change of members	(6 pages)