LAST MINUTE NETWORK LIMITED

Company number 03538456

Date	Type	Description	View / Download
02 Jul 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(12 pages)
02 Jul 1999	122	S-div 21/05/99	(1 page)
02 Jul 1999	88(2)R	Ad 21/05/99--------- £ si 85440@.01=854 £ ic 2376/3230	(3 pages)
02 Jul 1999	88(2)R	Ad 04/06/99--------- £ si 36909@.01=369 £ ic 2007/2376	(2 pages)
02 Jul 1999	88(2)R	Ad 21/05/99--------- £ si 9516@.01=95 £ ic 1912/2007	(2 pages)
02 Jul 1999	123	£ nc 352250/352760 21/05/99	(1 page)
02 Jul 1999	288a	New director appointed	(2 pages)
02 Jul 1999	288a	New director appointed	(2 pages)
10 Apr 1999	363a	Return made up to 01/04/99; full list of members	(8 pages)
19 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
19 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Feb 1999	123	£ nc 2250/352250 10/01/99	(1 page)
24 Dec 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
24 Dec 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
24 Dec 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
24 Dec 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
24 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	88(2)R	Ad 03/07/98--------- £ si 912@1=912 £ ic 100/1012	(2 pages)
22 Dec 1998	288a	New director appointed	(2 pages)
22 Dec 1998	122	S-div 03/07/98	(1 page)
22 Dec 1998	123	£ nc 1000/2250 03/07/98	(1 page)
30 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
28 Jul 1998	287	Registered office changed on 28/07/98 from: 106/114 borough high street, london, SE1 1LB	(1 page)