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LAWMAN HOLDINGS LIMITED

Company number 04421114

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Apr 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
28 Mar 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
16 Feb 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
02 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/01/2011	View PDF Resolutions RES13 ‐ Company business 28/01/2011 - link opens in a new window - 1 page (1 page)
26 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 4 pages (4 pages)
11 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ Payment of distributable profits 29/12/2010	View PDF Resolutions RES13 ‐ Payment of distributable profits 29/12/2010 - link opens in a new window - 1 page (1 page)
05 Jan 2011	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
24 Nov 2010	TM01	Termination of appointment of Geoffrey Hyde as a director	View PDF Termination of appointment of Geoffrey Hyde as a director - link opens in a new window - 1 page (1 page)
22 Nov 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Nov 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
07 Oct 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
21 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Sep 2010	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Payment by company out of profits sum of 7140 to purchase its own share as per contract 27/08/2010	View PDF Resolutions RES13 ‐ Payment by company out of profits sum of 7140 to purchase its own share as per contract 27/08/2010 - link opens in a new window - 1 page (1 page)
17 Aug 2010	TM01	Termination of appointment of Brian Berry as a director	View PDF Termination of appointment of Brian Berry as a director - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement approved / purchase of own shares 30/07/2010	View PDF Resolutions RES13 ‐ Terms of agreement approved / purchase of own shares 30/07/2010 - link opens in a new window - 4 pages (4 pages)
17 Aug 2010	TM01	Termination of appointment of Peter Harman as a director	View PDF Termination of appointment of Peter Harman as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders	View PDF Annual return made up to 19 April 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Jun 2010	CH01	Director's details changed for Brian Shelton Berry on 19 April 2010	View PDF Director's details changed for Brian Shelton Berry on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
10 Jun 2010	CH01	Director's details changed for Peter Richard Harman on 19 April 2010	View PDF Director's details changed for Peter Richard Harman on 19 April 2010 - link opens in a new window - 2 pages (2 pages)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)

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LAWMAN HOLDINGS LIMITED

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