LANX UK LIMITED

Company number 04421017

Date	Type	Description	View / Download
17 Jul 2003	363(287)	Registered office changed on 17/07/03
15 Apr 2003	363s	Return made up to 17/11/02; full list of members	(7 pages)
15 Apr 2003	363(288)	Director's particulars changed
08 Apr 2003	88(2)R	Ad 25/11/02--------- £ si 798@1=798 £ ic 2/800	(3 pages)
08 Apr 2003	123	Nc inc already adjusted 17/11/02	(1 page)
08 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2003	287	Registered office changed on 08/01/03 from: unit 7 concord house grenville place millhill london NW7 3SA	(1 page)
18 Dec 2002	CERTNM	Company name changed lanx international (uk) LIMITED\certificate issued on 18/12/02	(2 pages)
09 Dec 2002	225	Accounting reference date shortened from 30/04/03 to 05/04/03	(1 page)
18 Nov 2002	288b	Director resigned	(1 page)
18 Nov 2002	288b	Secretary resigned	(1 page)
18 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
07 Jun 2002	287	Registered office changed on 07/06/02 from: unit 7 concord house grenville place millhill london NW7 3SA	(1 page)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New director appointed	(2 pages)
07 Jun 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Apr 2002	288b	Director resigned	(1 page)
30 Apr 2002	287	Registered office changed on 30/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN	(1 page)
30 Apr 2002	288b	Secretary resigned	(1 page)
19 Apr 2002	NEWINC	Incorporation	(6 pages)