LAURASTAR UK LIMITED

Company number 04597552

Date	Type	Description	View / Download
18 Nov 2003	363s	Return made up to 21/11/03; full list of members	(8 pages)
18 Nov 2003	363(353)	Location of register of members address changed
01 Aug 2003	353	Location of register of members	(1 page)
01 Aug 2003	287	Registered office changed on 01/08/03 from: 165 queen victoria street london EC4V 4DD	(1 page)
01 Aug 2003	353	Location of register of members
10 May 2003	288a	New director appointed	(3 pages)
10 May 2003	288b	Director resigned	(1 page)
10 May 2003	288a	New director appointed	(2 pages)
16 Jan 2003	287	Registered office changed on 16/01/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF	(1 page)
07 Jan 2003	MA	Memorandum and Articles of Association	(10 pages)
07 Jan 2003	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
07 Jan 2003	88(2)R	Ad 09/12/02--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
07 Jan 2003	123	Nc inc already adjusted 09/12/02	(2 pages)
07 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Jan 2003	288b	Director resigned	(1 page)
07 Jan 2003	288b	Secretary resigned	(1 page)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New director appointed	(2 pages)
07 Jan 2003	288a	New secretary appointed;new director appointed	(2 pages)
11 Dec 2002	CERTNM	Company name changed kandymal LIMITED\certificate issued on 11/12/02	(2 pages)
21 Nov 2002	NEWINC	Incorporation	(14 pages)