LASER HOLDINGS LIMITED

Company number 03852152

Date	Type	Description	View / Download
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
01 Aug 2005	288b	Director resigned	(1 page)
28 Jul 2005	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
28 Jul 2005	MAR	Re-registration of Memorandum and Articles	(12 pages)
28 Jul 2005	53	Application for reregistration from PLC to private	(1 page)
28 Jul 2005	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
28 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
20 Jul 2005	CERT15	Certificate of reduction of issued capital	(1 page)
20 Jul 2005	OC138	Reduction of iss capital and minute (oc)	(11 pages)
20 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2005	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Mar 2005	MEM/ARTS	Memorandum and Articles of Association	(53 pages)
22 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
15 Mar 2005	288b	Director resigned	(1 page)
08 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	(52 pages)
24 Feb 2005	288b	Director resigned	(1 page)
27 Jan 2005	288c	Director's particulars changed	(1 page)
05 Jan 2005	288c	Director's particulars changed	(1 page)
14 Dec 2004	287	Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP	(1 page)
13 Dec 2004	353a	Location of register of members (non legible)	(2 pages)
12 Nov 2004	288a	New director appointed	(2 pages)
08 Nov 2004	SA	Statement of affairs	(59 pages)