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LAW 2397 LIMITED

Company number 04717600

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 May 2003	123	Nc inc already adjusted 09/04/03	View PDF Nc inc already adjusted 09/04/03 - link opens in a new window - 2 pages (2 pages)
13 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 09/04/03
13 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
13 May 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	View PDF Accounting reference date shortened from 31/03/04 to 31/12/03 - link opens in a new window - 1 page (1 page)
13 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
31 Mar 2003	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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