CHARLES LAFFITTE & COMPANY (999OFC) LIMITED

Company number 03007360

Date	Type	Description	View / Download
16 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(16 pages)
16 May 1995	288	Director resigned;new director appointed	(2 pages)
16 May 1995	288	Secretary resigned;new secretary appointed	(2 pages)
11 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
11 May 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
11 May 1995	123	£ nc 1000/10000000 05/05/95	(1 page)
11 May 1995	288	Director resigned	(2 pages)
11 May 1995	288	Director resigned	(2 pages)
11 May 1995	88(2)R	Ad 03/05/95--------- £ si 19@1=19 £ ic 986/1005	(2 pages)
11 May 1995	287	Registered office changed on 11/05/95 from: suite 10433, 72NEW bond street, london, W1Y 9DD	(1 page)
10 May 1995	88(2)R	Ad 02/05/95--------- £ si 5@1=5 £ ic 981/986	(2 pages)
10 May 1995	88(2)R	Ad 28/04/95--------- £ si 4@1=4 £ ic 977/981	(2 pages)
10 May 1995	88(2)R	Ad 14/04/95--------- £ si 2@1=2 £ ic 975/977	(2 pages)
25 Apr 1995	88(2)R	Ad 10/04/95--------- £ si 3@1=3 £ ic 972/975	(2 pages)
02 Mar 1995	88(2)R	Ad 24/02/95--------- £ si 9@1=9 £ ic 963/972 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
02 Mar 1995	88(2)R	Ad 16/02/95--------- £ si 3@1=3 £ ic 960/963 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
02 Mar 1995	88(2)R	Ad 21/02/95--------- £ si 2@1=2 £ ic 958/960 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 Mar 1995	88(2)R	Ad 23/02/95--------- £ si 3@1=3 £ ic 955/958 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 Mar 1995	88(2)R	Ad 20/02/95--------- £ si 2@1=2 £ ic 953/955 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 Mar 1995	88(2)R	Ad 17/02/95--------- £ si 4@1=4 £ ic 949/953 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
28 Feb 1995	MEM/ARTS	Memorandum and Articles of Association 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
28 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
28 Feb 1995	88(2)R	Ad 21/02/95--------- £ si 800@1=800 £ ic 149/949 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
28 Feb 1995	88(2)R	Ad 16/02/95--------- £ si 100@1=100 £ ic 49/149 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
28 Feb 1995	88(2)R	Ad 21/02/95--------- £ si 18@1=18 £ ic 31/49 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