LAW 2169 LIMITED

Company number 03998847

Date	Type	Description	View / Download
30 Dec 2002	AA	Full accounts made up to 30 June 2002	(14 pages)
11 Jun 2002	363s	Return made up to 22/05/02; full list of members	(7 pages)
05 May 2002	AA	Full accounts made up to 30 June 2001	(12 pages)
11 Jun 2001	363s	Return made up to 22/05/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
09 Mar 2001	225	Accounting reference date extended from 31/05/01 to 30/06/01	(1 page)
27 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(20 pages)
25 Oct 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
25 Oct 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
25 Oct 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
25 Oct 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(20 pages)
25 Oct 2000	88(2)R	Ad 31/08/00-04/09/00 £ si 99999@1=99999 £ si 200000@.01=2000 £ ic 1/102000	(2 pages)
25 Oct 2000	123	£ nc 1000/102000 31/08/00	(1 page)
25 Oct 2000	287	Registered office changed on 25/10/00 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
25 Oct 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288b	Director resigned	(1 page)
25 Oct 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New secretary appointed;new director appointed	(2 pages)
22 May 2000	NEWINC	Incorporation	(29 pages)

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