LASERCOM (UK) LTD

Company number 02891197

Date	Type	Description	View / Download
12 May 2004	288a	New secretary appointed;new director appointed	(3 pages)
10 May 2004	288b	Secretary resigned	(1 page)
16 Apr 2004	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Apr 2004	395	Particulars of mortgage/charge	(6 pages)
10 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Apr 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
03 Feb 2004	363s	Return made up to 25/01/04; full list of members	(7 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(21 pages)
11 Jun 2003	288b	Secretary resigned	(1 page)
11 Jun 2003	288a	New secretary appointed	(2 pages)
05 Jun 2003	287	Registered office changed on 05/06/03 from: 69 southampton row london WC1B 4ET	(1 page)
21 May 2003	287	Registered office changed on 21/05/03 from: shannon way ashchurch tewksbury glouscestershire GL20 8BL	(1 page)
19 Mar 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
19 Mar 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
18 Mar 2003	288a	New director appointed	(2 pages)
14 Mar 2003	288a	New secretary appointed	(2 pages)
14 Mar 2003	288b	Director resigned	(1 page)
14 Mar 2003	288b	Secretary resigned	(1 page)
14 Mar 2003	288a	New director appointed	(2 pages)
14 Mar 2003	287	Registered office changed on 14/03/03 from: 84 temple chambers temple ave london EC4Y 0HP	(1 page)
07 Mar 2003	395	Particulars of mortgage/charge	(9 pages)
28 Jan 2003	363a	Return made up to 25/01/03; full list of members	(2 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(17 pages)
01 Jul 2002	288b	Director resigned	(1 page)
19 Apr 2002	363a	Return made up to 25/01/02; full list of members	(5 pages)