LAND INSTRUMENTS INTERNATIONAL LIMITED

Company number 01659383

Date	Type	Description	View / Download
10 Jan 2007	363a	Return made up to 30/12/06; full list of members	(6 pages)
12 Dec 2006	288c	Secretary's particulars changed	(1 page)
23 Nov 2006	288a	New director appointed	(1 page)
19 Sep 2006	353	Location of register of members	(1 page)
25 Aug 2006	288b	Director resigned	(1 page)
11 Aug 2006	AA	Group of companies' accounts made up to 31 March 2006	(32 pages)
14 Jul 2006	288a	New secretary appointed	(1 page)
04 Jul 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
04 Jul 2006	287	Registered office changed on 04/07/06 from: dronfield, sheffield, S18 1DJ	(1 page)
04 Jul 2006	288a	New director appointed	(3 pages)
04 Jul 2006	288a	New director appointed	(2 pages)
04 Jul 2006	288a	New secretary appointed	(2 pages)
04 Jul 2006	288a	New director appointed	(3 pages)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Secretary resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
04 Jul 2006	288b	Director resigned	(1 page)
26 Jun 2006	AUD	Auditor's resignation	(1 page)
10 May 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 2006	169	£ ic 1892234/1611478 24/03/06 £ sr 280756@1=280756	(1 page)
13 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
13 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)