LINIAR LIMITED

Company number 03360857

Date	Type	Description	View / Download
11 Jul 2000	AA	Full accounts made up to 31 December 1999	(12 pages)
10 May 2000	363s	Return made up to 28/04/00; full list of members	(8 pages)
17 Feb 2000	288b	Director resigned	(1 page)
18 Jun 1999	363s	Return made up to 28/04/99; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Jun 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
08 Jan 1999	288a	New director appointed	(2 pages)
03 Sep 1998	AA	Full accounts made up to 31 December 1997	(6 pages)
10 Jul 1998	AUD	Auditor's resignation	(1 page)
11 Jun 1998	288a	New director appointed	(3 pages)
11 Jun 1998	288a	New director appointed	(3 pages)
11 Jun 1998	288a	New director appointed	(3 pages)
19 May 1998	363s	Return made up to 28/04/98; full list of members 363(287) ‐ Registered office changed on 19/05/98	(8 pages)
16 Apr 1998	395	Particulars of mortgage/charge	(3 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
02 Feb 1998	288a	New director appointed	(2 pages)
28 Jan 1998	88(2)R	Ad 24/12/97--------- £ si 99999@1=99999 £ ic 1/100000	(2 pages)
28 Jan 1998	123	Nc inc already adjusted 24/12/97	(1 page)
20 Jan 1998	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(4 pages)
20 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Jan 1998	CERTNM	Company name changed fairbrook LIMITED\certificate issued on 05/01/98	(2 pages)
22 Oct 1997	225	Accounting reference date shortened from 30/04/98 to 31/12/97	(1 page)
30 Sep 1997	288b	Director resigned	(1 page)
30 Sep 1997	288b	Secretary resigned	(1 page)

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