LAVERY ROWE ADVERTISING LIMITED

Company number 01481734

Date	Type	Description	View / Download
30 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
23 Sep 2007	AA	Full accounts made up to 31 December 2006	(19 pages)
14 Jun 2007	363a	Return made up to 03/06/07; full list of members	(4 pages)
07 Mar 2007	88(3)	Particulars of contract relating to shares	(2 pages)
07 Mar 2007	88(2)R	Ad 19/12/06--------- £ si 7246@1=7246 £ ic 42754/50000	(3 pages)
21 Feb 2007	169	£ ic 50000/42754 19/12/06 £ sr 7246@1=7246	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
05 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Nov 2006	AA	Full accounts made up to 31 December 2005	(20 pages)
12 Jul 2006	363s	Return made up to 03/06/06; full list of members	(13 pages)
03 Feb 2006	88(3)	Particulars of contract relating to shares	(2 pages)
03 Feb 2006	88(2)R	Ad 22/12/05--------- £ si 10571@1=10571 £ ic 39429/50000	(3 pages)
30 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2005	169	£ ic 44572/39429 25/08/05 £ sr 5143@1=5143	(1 page)
23 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
15 Sep 2005	288b	Director resigned	(1 page)
15 Sep 2005	RESOLUTIONS	Resolutions RES13 ‐ Execution of contract 25/08/05	(1 page)
12 Aug 2005	169	£ ic 50000/44572 30/06/05 £ sr 5428@1=5428	(1 page)
25 Jul 2005	363s	Return made up to 03/06/05; full list of members	(13 pages)
15 Jul 2005	288b	Director resigned	(1 page)
15 Jul 2005	RESOLUTIONS	Resolutions RES13 ‐ Purch of shares 30/06/05	(1 page)
13 Jul 2005	AA	Full accounts made up to 31 December 2004	(16 pages)
11 Jun 2004	363s	Return made up to 03/06/04; full list of members	(13 pages)
13 Apr 2004	AA	Full accounts made up to 31 December 2003	(14 pages)

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