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LAVASTORM ANALYTICS (UK) GROUP LIMITED

Company number 03734423

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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)
20 Aug 2008	363s	Return made up to 17/03/08; full list of members	View PDF Return made up to 17/03/08; full list of members - link opens in a new window - 22 pages (22 pages)
18 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 23 pages (23 pages)
29 Jun 2007	363s	Return made up to 17/03/07; no change of members	View PDF Return made up to 17/03/07; no change of members - link opens in a new window - 8 pages (8 pages)
19 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jan 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
07 Jan 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jan 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 100 pages (100 pages)
05 Jan 2007	88(2)R	Ad 27/09/06--------- £ si 28732@.01=287 £ ic 8426/8713	View PDF Ad 27/09/06--------- £ si 28732@.01=287 £ ic 8426/8713 - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 23 pages (23 pages)
26 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
21 Apr 2006	363s	Return made up to 17/03/06; change of members	View PDF Return made up to 17/03/06; change of members - link opens in a new window - 9 pages (9 pages)
21 Feb 2006	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 71 pages (71 pages)
21 Feb 2006	88(2)R	Ad 31/01/06--------- £ si 89348@.01=893 £ ic 7532/8425	View PDF Ad 31/01/06--------- £ si 89348@.01=893 £ ic 7532/8425 - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	123	Nc inc already adjusted 20/01/06	View PDF Nc inc already adjusted 20/01/06 - link opens in a new window - 2 pages (2 pages)
21 Feb 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
21 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
21 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
21 Feb 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
09 Aug 2005	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)

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