LAUNCHCHANGE HOLDING COMPANY

Company number 03259276

Date	Type	Description	View / Download
30 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
04 May 2004	123	Nc inc already adjusted 31/03/04	(1 page)
23 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Apr 2004	123	Nc inc already adjusted 30/03/04	(1 page)
19 Apr 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Apr 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
19 Dec 2003	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
10 Nov 2003	363s	Return made up to 04/10/03; no change of members	(8 pages)
31 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
14 May 2003	123	Nc inc already adjusted 01/05/03	(1 page)
14 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Oct 2002	363s	Return made up to 04/10/02; full list of members	(8 pages)
04 Oct 2002	AA	Group of companies' accounts made up to 24 November 2000	(25 pages)
30 May 2002	RESOLUTIONS	Resolutions RES13 ‐ Unissued ord shares 10/05/02 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
30 May 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
30 May 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 May 2002	123	£ nc 10500000/150500000 10/05/02	(1 page)
11 Apr 2002	123	Nc inc already adjusted 20/03/02	(1 page)
29 Mar 2002	123	Nc inc already adjusted 20/03/02	(1 page)
29 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
29 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
29 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)