LAMINWAY LIMITED

Company number 03983041

Date	Type	Description	View / Download
30 Jul 2002	363(288)	Director's particulars 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
20 Feb 2002	287	Registered office changed on 20/02/02 from: c/o european care 1ST floor 42 upper berkeley road london W1H 5QJ	(1 page)
27 Dec 2001	287	Registered office changed on 27/12/01 from: stern & co 12-15 hanger green london W5 3AY	(1 page)
06 Aug 2001	363a	Return made up to 28/04/01; full list of members	(6 pages)
21 Nov 2000	88(2)R	Ad 13/09/00--------- £ si 98@1=98 £ ic 2/100	(2 pages)
12 Jul 2000	288a	New director appointed	(2 pages)
12 Jul 2000	288a	New secretary appointed	(2 pages)
12 Jul 2000	288b	Director resigned	(1 page)
12 Jul 2000	288b	Secretary resigned	(1 page)
12 Jul 2000	MA	Memorandum and Articles of Association	(15 pages)
11 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(2 pages)
11 Jul 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
11 Jul 2000	123	£ nc 1000/10000 22/06/00	(1 page)
28 Jun 2000	287	Registered office changed on 28/06/00 from: 6-8 underwood street london N1 7JQ	(1 page)
28 Apr 2000	NEWINC	Incorporation	(20 pages)

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