LAMINOX LIMITED

Company number 02263147

Date	Type	Description	View / Download
14 Oct 1999	AA	Accounts for a small company made up to 31 December 1998	(6 pages)
27 Apr 1999	288a	New director appointed	(2 pages)
11 Mar 1999	288c	Director's particulars changed	(1 page)
05 Jan 1999	288a	New director appointed	(2 pages)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
18 Dec 1998	288b	Director resigned	(1 page)
24 Nov 1998	363a	Return made up to 21/11/98; full list of members	(8 pages)
20 Oct 1998	AA	Accounts for a small company made up to 31 December 1997	(6 pages)
31 Mar 1998	288b	Director resigned	(1 page)
06 Jan 1998	88(3)	Particulars of contract relating to shares	(3 pages)
06 Jan 1998	88(2)R	Ad 09/12/97--------- £ si 400000@1=400000 £ ic 9030000/9430000	(2 pages)
06 Jan 1998	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(2 pages)
18 Dec 1997	363a	Return made up to 21/11/97; full list of members	(9 pages)
13 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(6 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
01 Apr 1997	88(3)	Particulars of contract relating to shares	(5 pages)
01 Apr 1997	88(2)R	Ad 20/12/96--------- £ si 500000@1=500000 £ ic 8530000/9030000	(2 pages)
01 Apr 1997	RESOLUTIONS	Resolutions SRES14 ‐ Special resolution of capitalisation or a bonus issue of shares	(1 page)
01 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(2 pages)
30 Dec 1996	363s	Return made up to 21/11/96; full list of members	(1 page)
30 Dec 1996	288b	Director resigned	(1 page)
30 Dec 1996	288b	Secretary resigned	(1 page)
14 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)

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