LINATEX LIMITED

Company number 00246713

Date	Type	Description	View / Download
23 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re-officers/sale agreem 27/10/05	(5 pages)
23 Nov 2005	288a	New secretary appointed	(2 pages)
21 Jul 2005	288b	Secretary resigned;director resigned	(1 page)
21 Jul 2005	288a	New secretary appointed	(2 pages)
08 Jun 2005	363s	Return made up to 23/05/05; full list of members	(3 pages)
01 Jun 2005	AA	Full accounts made up to 31 December 2004	(18 pages)
05 Apr 2005	288b	Director resigned	(1 page)
23 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
17 Nov 2004	AUD	Auditor's resignation	(1 page)
05 Nov 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Nov 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
01 Jun 2004	363s	Return made up to 23/05/04; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
24 Dec 2003	88(2)R	Ad 11/12/03--------- £ si 750000@1=750000 £ ic 250000/1000000	(2 pages)
24 Dec 2003	123	Nc inc already adjusted 11/11/03	(1 page)
24 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(19 pages)
27 Oct 2003	288b	Director resigned	(1 page)
27 Oct 2003	288a	New director appointed	(3 pages)
16 Jun 2003	363s	Return made up to 23/05/03; full list of members	(8 pages)
06 Mar 2003	AUD	Auditor's resignation	(1 page)
08 Oct 2002	288c	Director's particulars changed	(1 page)
02 Sep 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
14 Aug 2002	288a	New director appointed	(2 pages)