THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company number 03454743

Date	Type	Description	View / Download
21 Nov 2006	363s	Return made up to 23/10/06; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
27 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(24 pages)
04 Oct 2006	88(2)R	Ad 18/09/06--------- £ si 107273@.01=1072 £ ic 121564/122636	(2 pages)
22 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	88(2)R	Ad 24/07/06--------- £ si 224529@.01=2245 £ ic 119319/121564	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
17 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 10684@.01=106 £ ic 119213/119319	(2 pages)
02 Nov 2005	363s	Return made up to 23/10/05; full list of members	(11 pages)
17 Aug 2005	88(2)R	Ad 08/07/05--------- £ si 343817@.01=3438 £ ic 115774/119212	(4 pages)
14 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
06 Jun 2005	88(2)R	Ad 06/05/05--------- £ si 327486@.01=3274 £ ic 112500/115774	(2 pages)
18 Apr 2005	122	S-div 24/03/05	(1 page)
18 Apr 2005	123	Nc inc already adjusted 24/03/05	(1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/03/05
18 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Nov 2004	363s	Return made up to 23/10/04; full list of members	(8 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
05 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jul 2004	288c	Director's particulars changed	(1 page)
01 Feb 2004	288a	New director appointed	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)