LSSI EUROPE LIMITED

Company number 04616907

Date	Type	Description	View / Download
18 Feb 2005	288b	Director resigned	(1 page)
18 Feb 2005	288b	Director resigned	(1 page)
18 Feb 2005	288a	New director appointed	(2 pages)
11 Jan 2005	363s	Return made up to 13/12/04; full list of members	(7 pages)
12 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(1 page)
26 May 2004	288c	Secretary's particulars changed	(1 page)
05 Jan 2004	363s	Return made up to 13/12/03; full list of members	(7 pages)
16 May 2003	123	Nc inc already adjusted 27/03/03	(1 page)
16 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jan 2003	287	Registered office changed on 28/01/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
28 Jan 2003	288a	New secretary appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	288a	New director appointed	(2 pages)
28 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
28 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Jan 2003	288b	Secretary resigned	(1 page)
24 Jan 2003	288b	Director resigned	(1 page)
08 Jan 2003	CERTNM	Company name changed cyclematch LIMITED\certificate issued on 08/01/03	(2 pages)
13 Dec 2002	NEWINC	Incorporation	(17 pages)