LAURASIA RESOURCES LTD

Company number 04226263

Date	Type	Description	View / Download
19 Jul 2006	363s	Return made up to 31/05/06; full list of members	(6 pages)
06 Jul 2005	363s	Return made up to 31/05/05; full list of members	(6 pages)
06 Jul 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
20 Oct 2004	363s	Return made up to 31/05/04; full list of members	(7 pages)
24 Sep 2004	288a	New secretary appointed	(2 pages)
29 Jun 2004	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
16 Jun 2004	288b	Director resigned	(1 page)
04 Mar 2004	287	Registered office changed on 04/03/04 from: 2 new square lincolns inn london WC2A 3RZ	(1 page)
04 Mar 2004	288b	Secretary resigned	(1 page)
01 Aug 2003	363s	Return made up to 31/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
27 May 2003	363s	Return made up to 31/05/02; full list of members	(6 pages)
24 May 2003	287	Registered office changed on 24/05/03 from: 19 cavendish square london W1A 2AW	(1 page)
12 May 2003	288a	New secretary appointed	(2 pages)
12 May 2003	288b	Secretary resigned	(1 page)
12 May 2003	288a	New director appointed	(2 pages)
29 Apr 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Apr 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
26 Nov 2002	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2002	288b	Director resigned	(1 page)
19 Sep 2001	288c	Director's particulars changed	(1 page)
20 Aug 2001	88(2)R	Ad 03/08/01--------- £ si 214286@1=214286 £ ic 801749/1016035	(2 pages)
13 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
28 Jul 2001	SA	Statement of affairs	(3 pages)
28 Jul 2001	88(2)R	Ad 27/06/01--------- £ si 801747@1=801747 £ ic 2/801749	(2 pages)
18 Jul 2001	225	Accounting reference date extended from 31/05/02 to 30/06/02	(1 page)