LAROS LIMITED

Company number 03058169

Date	Type	Description	View / Download
13 Aug 1999	363s	Return made up to 18/05/99; full list of members	(6 pages)
25 Mar 1999	288b	Director resigned	(1 page)
16 Dec 1998	363b	Return made up to 18/05/98; no change of members	(7 pages)
28 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(6 pages)
30 Jun 1998	88(2)R	Ad 26/05/98--------- £ si 3750@1=3750 £ ic 1000/4750	(2 pages)
30 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Jun 1998	123	£ nc 1000/150000 26/05/98	(1 page)
29 Jun 1998	288b	Director resigned	(1 page)
12 May 1998	288a	New director appointed	(2 pages)
07 Nov 1997	288b	Director resigned	(1 page)
09 Oct 1997	363a	Return made up to 05/05/97; full list of members	(8 pages)
07 Aug 1997	AA	Accounts for a small company made up to 31 October 1996	(6 pages)
26 Jun 1997	288b	Secretary resigned	(1 page)
26 Jun 1997	288a	New director appointed	(2 pages)
26 Jun 1997	288a	New secretary appointed	(2 pages)
26 Jun 1997	288a	New director appointed	(2 pages)
30 May 1997	225	Accounting reference date extended from 16/08/96 to 31/10/96	(1 page)
08 Jul 1996	88(2)R	Ad 18/05/96--------- £ si 998@1	(2 pages)
08 Jul 1996	363s	Return made up to 18/05/96; full list of members 363(190) ‐ Location of debenture register address changed	(6 pages)
31 Aug 1995	288	New director appointed	(2 pages)
31 Aug 1995	288	New secretary appointed;new director appointed	(2 pages)
24 Aug 1995	CERTNM	Company name changed formula developments LIMITED\certificate issued on 25/08/95	(4 pages)
24 Aug 1995	288	Director resigned	(1 page)
24 Aug 1995	288	Secretary resigned	(1 page)
24 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(8 pages)