L.X. MOBILE SYSTEMS PLC

Company number 04610785

Date	Type	Description	View / Download
19 Oct 2007	288c	Secretary's particulars changed	(1 page)
14 Aug 2007	AA	Group of companies' accounts made up to 31 December 2006	(16 pages)
29 Jun 2007	122	S-div 07/02/07	(1 page)
29 Jun 2007	88(2)R	Ad 02/05/07--------- £ si 1500000@.1=150000 £ ic 2720928/2870928	(3 pages)
29 Jun 2007	123	Nc inc already adjusted 07/02/05	(1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Jun 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
29 Jun 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Jun 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Jun 2007	RESOLUTIONS	Resolutions RES13 ‐ Sharepurchase agreement 07/02/05
29 Jan 2007	363a	Return made up to 06/12/06; full list of members	(47 pages)
16 Jan 2007	287	Registered office changed on 16/01/07 from: 42-46 high street esher surrey KT10 9QY	(1 page)
15 Sep 2006	288c	Director's particulars changed	(1 page)
29 Aug 2006	363a	Return made up to 06/12/05; full list of members	(50 pages)
22 Aug 2006	288b	Director resigned	(1 page)
04 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	(16 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: david venus & company LLP 100 pall mall london SW1Y 5HP	(1 page)
07 Oct 2005	AA	Group of companies' accounts made up to 31 December 2004	(16 pages)
06 Jun 2005	288a	New director appointed	(2 pages)
27 May 2005	288b	Secretary resigned	(1 page)
27 May 2005	288a	New secretary appointed	(2 pages)
16 May 2005	363s	Return made up to 06/12/04; full list of members	(15 pages)
16 May 2005	363(288)	Director's particulars changed
25 Apr 2005	287	Registered office changed on 25/04/05 from: 67 grosvenor street london W1K 3JN	(1 page)
14 Mar 2005	MA	Memorandum and Articles of Association	(33 pages)