LIFELAB INNOVATIONS LIMITED

Company number 04475226

Date	Type	Description	View / Download
09 Mar 2006	AA	Total exemption full accounts made up to 31 July 2005	(12 pages)
01 Sep 2005	363s	Return made up to 02/07/05; full list of members	(8 pages)
03 Jun 2005	AA	Full accounts made up to 31 July 2004	(13 pages)
13 Jan 2005	288a	New director appointed	(2 pages)
06 Jan 2005	88(2)R	Ad 10/11/04--------- £ si 12@1=12 £ ic 100/112	(2 pages)
06 Jan 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
06 Jan 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
09 Dec 2004	288b	Director resigned	(1 page)
14 Jul 2004	363s	Return made up to 02/07/04; full list of members	(7 pages)
21 Apr 2004	AA	Full accounts made up to 31 July 2003	(11 pages)
24 Jul 2003	363s	Return made up to 02/07/03; full list of members	(7 pages)
21 Jul 2003	CERTNM	Company name changed episport technologies LIMITED\certificate issued on 19/07/03	(2 pages)
23 Jun 2003	288a	New secretary appointed	(1 page)
12 Jun 2003	288b	Secretary resigned	(1 page)
16 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
16 Dec 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
16 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
09 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
09 Oct 2002	88(2)R	Ad 01/10/02--------- £ si 45@1=45 £ ic 55/100	(2 pages)
09 Oct 2002	88(2)R	Ad 01/10/02--------- £ si 54@1=54 £ ic 1/55	(2 pages)
09 Oct 2002	288a	New director appointed	(2 pages)
29 Aug 2002	288a	New director appointed	(2 pages)
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
08 Jul 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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