LAW 2397 LIMITED

Company number 04717600

Date	Type	Description	View / Download
09 Aug 2005	288c	Director's particulars changed	(1 page)
11 May 2005	363s	Return made up to 31/03/05; full list of members	(7 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(18 pages)
25 Jan 2005	288b	Director resigned	(1 page)
20 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
20 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
20 Jan 2005	155(6)b	Declaration of assistance for shares acquisition	(30 pages)
20 Jan 2005	155(6)a	Declaration of assistance for shares acquisition	(30 pages)
20 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
20 Jan 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
04 Jan 2005	287	Registered office changed on 04/01/05 from: network house lynchford lane farnborough hampshire GU14 6JF	(1 page)
12 Nov 2004	AA	Group of companies' accounts made up to 31 March 2004	(29 pages)
24 Jun 2004	363s	Return made up to 31/03/04; full list of members	(8 pages)
14 Jun 2004	288a	New director appointed	(2 pages)
23 Mar 2004	288b	Secretary resigned	(1 page)
23 Mar 2004	288a	New secretary appointed	(2 pages)
03 Feb 2004	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
08 Jan 2004	395	Particulars of mortgage/charge	(55 pages)
04 Dec 2003	288b	Secretary resigned	(1 page)
04 Dec 2003	288a	New director appointed	(2 pages)
04 Dec 2003	288a	New secretary appointed	(2 pages)
25 Oct 2003	287	Registered office changed on 25/10/03 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
13 May 2003	122	S-div 09/04/03	(2 pages)