LASER BROADCASTING LIMITED

Company number 04529579

Date	Type	Description	View / Download
13 Oct 2005	363s	Return made up to 09/09/05; full list of members	(13 pages)
13 Oct 2005	363(288)	Secretary resigned;director's particulars changed
26 Sep 2005	287	Registered office changed on 26/09/05 from: 2 crowther road, washington, tyne & wear, NE38 0BW	(1 page)
14 Sep 2005	288b	Director resigned	(1 page)
09 Sep 2005	288a	New director appointed	(2 pages)
16 Aug 2005	288b	Director resigned	(1 page)
29 Jul 2005	AA	Accounts for a small company made up to 30 September 2004	(11 pages)
14 Apr 2005	AUD	Auditor's resignation	(1 page)
16 Dec 2004	288b	Director resigned	(1 page)
09 Dec 2004	123	Nc inc already adjusted 18/10/04	(1 page)
09 Dec 2004	88(3)	Particulars of contract relating to shares	(4 pages)
09 Dec 2004	88(3)	Particulars of contract relating to shares	(4 pages)
09 Dec 2004	88(2)R	Ad 18/10/04--------- £ si 254861@1=254861 £ ic 1000/255861	(4 pages)
09 Dec 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
19 Nov 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
09 Nov 2004	288a	New director appointed	(2 pages)
14 Oct 2004	287	Registered office changed on 14/10/04 from: unit 14, the hawthorns, corse, gloucestershire GL19 3NY	(1 page)
23 Sep 2004	288b	Secretary resigned	(1 page)
21 Sep 2004	288b	Director resigned	(1 page)
15 Sep 2004	363s	Return made up to 09/09/04; full list of members	(10 pages)
15 Sep 2004	363(288)	Director's particulars changed
20 Aug 2004	288a	New director appointed	(2 pages)

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