LASERTHOR LIMITED

Company number 03869946

Date	Type	Description	View / Download
29 Nov 2002	363s	Return made up to 02/11/02; full list of members	(8 pages)
19 Sep 2002	288a	New director appointed	(2 pages)
16 Sep 2002	288b	Director resigned	(1 page)
10 May 2002	AA	Full accounts made up to 31 July 2001	(13 pages)
27 Nov 2001	363s	Return made up to 02/11/01; full list of members	(11 pages)
02 Oct 2001	MISC	Amended 882/5000 @ 10P/060701	(4 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES12 ‐ 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
06 Sep 2001	RESOLUTIONS	Resolutions RES11 ‐ 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
06 Sep 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Sep 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
29 Aug 2001	MA	Memorandum and Articles of Association	(16 pages)
29 Aug 2001	88(2)R	Ad 06/07/01--------- £ si 5000@.1=500 £ ic 1000/1500	(6 pages)
29 Aug 2001	123	£ nc 1000/1500 06/07/01	(1 page)
29 Aug 2001	122	S-div 07/07/01	(1 page)
26 Jul 2001	288b	Director resigned	(1 page)
05 Jan 2001	AA	Accounts for a small company made up to 31 July 2000	(5 pages)
28 Nov 2000	363s	Return made up to 02/11/00; full list of members	(8 pages)
28 Nov 2000	363(287)	Registered office changed on 28/11/00 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
28 Nov 2000	363(353)	Location of register of members address 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
29 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(27 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
24 Aug 2000	288a	New director appointed	(2 pages)
22 Aug 2000	88(2)R	Ad 10/08/00--------- £ si 240@1=240 £ ic 760/1000	(2 pages)
22 Aug 2000	88(2)R	Ad 04/08/00--------- £ si 10@1=10 £ ic 750/760	(2 pages)