LAW 961 LIMITED

Company number 03540099

Date	Type	Description	View / Download
08 May 2000	363s	Return made up to 03/04/00; full list of members	(10 pages)
04 Apr 2000	AA	Full group accounts made up to 31 December 1999	(30 pages)
09 Feb 2000	88(2)R	Ad 30/11/99--------- £ si 500000@1=500000 £ ic 17951305/18451305	(2 pages)
09 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 Document
09 Feb 2000	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 Document
09 Feb 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(3 pages)
09 Feb 2000	123	£ nc 18001000/19001000 30/11/99	(1 page)
06 Oct 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
12 Jul 1999	88(2)R	Ad 26/04/99--------- £ si 17951303@1=17951303 £ ic 2/17951305	(2 pages)
12 Jul 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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 Document
12 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
12 Jul 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(31 pages)
12 Jul 1999	123	£ nc 1000/18001000 22/01/99	(1 page)
12 Jul 1999	288a	New director appointed	(3 pages)
12 Jul 1999	288a	New director appointed	(3 pages)
12 Jul 1999	288a	New director appointed	(3 pages)
07 May 1999	363s	Return made up to 03/04/99; full list of members	(9 pages)
07 May 1999	363(288)	Director's particulars changed 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
22 Jan 1999	225	Accounting reference date shortened from 30/04/99 to 31/12/98	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Director resigned	(1 page)
16 Sep 1998	288b	Secretary resigned	(1 page)
16 Sep 1998	288a	New director appointed	(3 pages)
16 Sep 1998	288a	New director appointed	(2 pages)
16 Sep 1998	288a	New secretary appointed	(1 page)

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