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LAST MINUTE NETWORK LIMITED

Company number 03538456

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Apr 2000	88(2)R	Ad 30/03/00--------- £ si 9120@.01=91 £ ic 359590/359681	View PDF Ad 30/03/00--------- £ si 9120@.01=91 £ ic 359590/359681 - link opens in a new window - 7 pages (7 pages)
31 Mar 2000	AA	Full group accounts made up to 30 September 1999	View PDF Full group accounts made up to 30 September 1999 - link opens in a new window - 35 pages (35 pages)
29 Feb 2000	88(2)R	Ad 15/02/00--------- £ si 35548006@.01=355480 £ ic 4110/359590	View PDF Ad 15/02/00--------- £ si 35548006@.01=355480 £ ic 4110/359590 - link opens in a new window - 5 pages (5 pages)
29 Feb 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 DocumentResolutions
29 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
18 Feb 2000	88(2)R	Ad 04/02/00-08/02/00 £ si 66099@.01=660 £ ic 3450/4110	View PDF Ad 04/02/00-08/02/00 £ si 66099@.01=660 £ ic 3450/4110 - link opens in a new window - 8 pages (8 pages)
18 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
18 Feb 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
18 Feb 2000	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 DocumentResolutions
18 Feb 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special 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 DocumentResolutions
18 Feb 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 10 pages (10 pages)
11 Feb 2000	88(2)R	Ad 15/01/98--------- £ si 900@1	View PDF Ad 15/01/98--------- £ si 900@1 - link opens in a new window - 2 pages (2 pages)
26 Jan 2000	244	Delivery ext'd 3 mth 30/09/99	View PDF Delivery ext'd 3 mth 30/09/99 - link opens in a new window - 1 page (1 page)
25 Jan 2000	225	Accounting reference date extended from 30/04/99 to 30/09/99	View PDF Accounting reference date extended from 30/04/99 to 30/09/99 - link opens in a new window - 1 page (1 page)
18 Jan 2000	88(2)R	Ad 16/11/99--------- £ si 22070@.01=220 £ ic 3230/3450	View PDF Ad 16/11/99--------- £ si 22070@.01=220 £ ic 3230/3450 - link opens in a new window - 4 pages (4 pages)
18 Jan 2000	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 DocumentResolutions
18 Jan 2000	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 DocumentResolutions
18 Jan 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of Memorandum of Association - link opens in a new window - 3 pages (3 pages)
19 Oct 1999	88(2)R	Ad 30/03/99--------- £ si 225@.01	View PDF Ad 30/03/99--------- £ si 225@.01 - link opens in a new window - 2 pages (2 pages)
07 Sep 1999	287	Registered office changed on 07/09/99 from: office 601, triumph house, 185-191 regent street, london W1R 9DA	View PDF Registered office changed on 07/09/99 from: office 601, triumph house, 185-191 regent street, london W1R 9DA - link opens in a new window - 1 page (1 page)
14 Jul 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 1999	363a	Return made up to 01/04/99; full list of members; amend	View PDF Return made up to 01/04/99; full list of members; amend - link opens in a new window - 8 pages (8 pages)
02 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association - link opens in a new window - 84 pages (84 pages)
02 Jul 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written 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 DocumentResolutions
02 Jul 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 DocumentResolutions

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