LASIG REALISATIONS 2 LIMITED

Company number 02479566

Date	Type	Description	View / Download
11 Sep 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
11 Sep 1997	88(2)R	Ad 28/08/97--------- £ si 117647@.01=1176 £ ic 18000/19176	(2 pages)
12 May 1997	363s	Return made up to 12/03/97; full list of members	(6 pages)
23 Apr 1997	88(2)R	Ad 08/04/96--------- £ si 200000@.01=2000 £ ic 18000/20000	(2 pages)
18 Apr 1997	88(2)R	Ad 13/09/96--------- £ si 1799800@.01=17998 £ ic 2/18000	(2 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(16 pages)
18 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
08 Apr 1997	395	Particulars of mortgage/charge	(4 pages)
13 Mar 1997	122	S-div 13/09/96	(1 page)
13 Mar 1997	123	Nc inc already adjusted 13/09/96	(1 page)
08 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
14 Oct 1996	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(3 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(3 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(3 pages)
14 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
14 Oct 1996	288a	New director appointed	(2 pages)
16 Sep 1996	AA	Full accounts made up to 24 March 1996	(16 pages)
28 May 1996	363s	Return made up to 12/03/96; no change of members	(4 pages)
16 Jan 1996	AA	Full accounts made up to 26 March 1995	(13 pages)
06 Mar 1995	363s	Return made up to 12/03/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Feb 1995	AA	Accounts for a small company made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(28 pages)
25 Apr 1994	363s	Return made up to 12/03/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Apr 1994	288	Secretary's particulars changed;director's particulars changed	(2 pages)
08 Apr 1994	CERTNM	Company name changed taskmap LIMITED\certificate issued on 11/04/94	(2 pages)

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