LINK GROUP CONSULTANTS LIMITED

Company number 01905112

Date	Type	Description	View / Download
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	288b	Secretary resigned	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
30 Nov 2006	225	Accounting reference date extended from 31/10/06 to 30/04/07	(1 page)
30 Nov 2006	287	Registered office changed on 30/11/06 from: normant house 121-123 long lane upton chester CH2 1JF	(1 page)
30 Nov 2006	288b	Director resigned	(1 page)
20 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Nov 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
20 Nov 2006	155(6)a	Declaration of assistance for shares acquisition	(3 pages)
20 Nov 2006	88(2)R	Ad 09/11/06--------- £ si 453@1=453 £ ic 2000/2453	(2 pages)
06 Sep 2006	AA	Accounts for a small company made up to 31 October 2005	(8 pages)
02 May 2006	363s	Return made up to 03/04/06; full list of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)
10 Aug 2005	AA	Accounts for a small company made up to 31 October 2004	(7 pages)
27 May 2005	288a	New director appointed	(2 pages)
09 May 2005	363s	Return made up to 03/04/05; full list of members	(8 pages)
08 Jun 2004	AA	Accounts for a small company made up to 31 October 2003	(7 pages)
20 Apr 2004	363s	Return made up to 03/04/04; full list of members	(8 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
07 Sep 2003	AA	Accounts for a small company made up to 31 October 2002	(7 pages)
28 Apr 2003	363s	Return made up to 03/04/03; full list of members	(8 pages)
12 Sep 2002	288a	New director appointed	(2 pages)
30 May 2002	AA	Total exemption small company accounts made up to 31 October 2001	(6 pages)