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GLOBAL LASER LIMITED

Company number 04528745

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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)
19 Mar 2004	123	Nc inc already adjusted 07/10/03	View PDF Nc inc already adjusted 07/10/03 - link opens in a new window - 2 pages (2 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
19 Mar 2004	123	Nc inc already adjusted 07/10/03	View PDF Nc inc already adjusted 07/10/03 - link opens in a new window - 2 pages (2 pages)
19 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
02 Mar 2004	88(2)R	Ad 07/10/03--------- £ si 9999@1=9999 £ ic 1/10000	View PDF Ad 07/10/03--------- £ si 9999@1=9999 £ ic 1/10000 - link opens in a new window - 3 pages (3 pages)
02 Mar 2004	123	Nc inc already adjusted 07/10/03	View PDF Nc inc already adjusted 07/10/03 - link opens in a new window - 1 page (1 page)
02 Mar 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Mar 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
02 Oct 2003	363s	Return made up to 06/09/03; full list of members	View PDF Return made up to 06/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Sep 2003	225	Accounting reference date extended from 30/09/03 to 31/10/03	View PDF Accounting reference date extended from 30/09/03 to 31/10/03 - link opens in a new window - 1 page (1 page)
11 Jun 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jun 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
27 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Jan 2003	287	Registered office changed on 14/01/03 from: 62 grove avenue muswell hill london N10 2AN	View PDF Registered office changed on 14/01/03 from: 62 grove avenue muswell hill london N10 2AN - link opens in a new window - 1 page (1 page)
14 Jan 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Nov 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Oct 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
17 Oct 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Oct 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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GLOBAL LASER LIMITED

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