LAMARR EUROPE LTD.

Company number 03556787

Date	Type	Description	View / Download
28 Jun 2004	363s	Return made up to 01/05/04; full list of members	(6 pages)
21 Sep 2003	AA	Total exemption small company accounts made up to 31 December 2002	(1 page)
27 Jun 2003	363s	Return made up to 01/05/03; full list of members	(6 pages)
06 Dec 2002	244	Delivery ext'd 3 mth 31/12/02	(1 page)
17 Oct 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
19 Sep 2002	288c	Secretary's particulars changed	(1 page)
20 Jun 2002	363s	Return made up to 01/05/02; full list of members	(6 pages)
17 Oct 2001	AA	Total exemption small company accounts made up to 31 December 2000	(1 page)
25 Jun 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
14 May 2001	288a	New secretary appointed	(2 pages)
23 Apr 2001	288b	Secretary resigned	(1 page)
15 Dec 2000	AA	Accounts made up to 31 December 1999	(2 pages)
16 May 2000	363s	Return made up to 01/05/00; full list of members	(6 pages)
29 Oct 1999	AA	Accounts made up to 31 December 1998	(2 pages)
29 Oct 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Jun 1999	363s	Return made up to 01/05/99; full list of members	(6 pages)
01 Apr 1999	225	Accounting reference date shortened from 31/05/99 to 31/12/98	(1 page)
06 Oct 1998	288b	Director resigned	(1 page)
06 Oct 1998	288a	New director appointed	(2 pages)
01 May 1998	NEWINC	Incorporation	(8 pages)

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