C.R. LAURENCE UK, LTD

Company number 03877687

Date	Type	Description	View / Download
17 Dec 2002	363s	Return made up to 16/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
20 Aug 2002	AA	Full accounts made up to 31 December 2001	(12 pages)
10 Jul 2002	288b	Director resigned	(1 page)
22 Nov 2001	363s	Return made up to 16/11/01; full list of members	(8 pages)
13 Sep 2001	AA	Full accounts made up to 31 December 2000	(12 pages)
08 Aug 2001	288b	Director resigned	(1 page)
05 Jun 2001	88(2)R	Ad 21/05/01--------- £ si 50000@1=50000 £ ic 400000/450000	(2 pages)
16 May 2001	288a	New director appointed	(2 pages)
23 Jan 2001	288a	New director appointed	(2 pages)
18 Dec 2000	363s	Return made up to 16/11/00; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 18/12/00	(8 pages)
18 Dec 2000	288a	New director appointed	(2 pages)
31 Aug 2000	225	Accounting reference date extended from 30/11/00 to 31/12/00	(1 page)
29 Aug 2000	288a	New director appointed	(2 pages)
15 Aug 2000	288b	Director resigned	(1 page)
19 Apr 2000	CERTNM	Company name changed hallco 362 LIMITED\certificate issued on 20/04/00	(2 pages)
11 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 100000@1=100000 £ ic 92000/192000	(2 pages)
11 Feb 2000	88(2)R	Ad 01/02/00--------- £ si 91998@1=91998 £ ic 2/92000	(2 pages)
11 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
11 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
11 Feb 2000	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
11 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(23 pages)
11 Feb 2000	123	£ nc 1000/450000 01/02/00	(1 page)
11 Feb 2000	288a	New director appointed	(2 pages)
05 Feb 2000	395	Particulars of mortgage/charge	(6 pages)
05 Feb 2000	395	Particulars of mortgage/charge	(4 pages)

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