LINEA RESEARCH LIMITED

Company number 04742566

Date	Type	Description	View / Download
04 May 2005	363s	Return made up to 23/04/05; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	(9 pages)
25 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	(5 pages)
30 Jun 2004	363s	Return made up to 23/04/04; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
29 Apr 2004	288a	New director appointed	(1 page)
29 Apr 2004	288a	New director appointed	(3 pages)
26 Feb 2004	395	Particulars of mortgage/charge	(7 pages)
24 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Contingent purchase con 13/06/03
24 Jun 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
24 Jun 2003	88(2)R	Ad 13/06/03--------- £ si 2504@.01=25 £ ic 74/99	(2 pages)
24 Jun 2003	225	Accounting reference date extended from 30/04/04 to 31/05/04	(1 page)
10 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 09/05/03	(1 page)
09 Jun 2003	288a	New secretary appointed	(2 pages)
31 May 2003	288a	New director appointed	(2 pages)
31 May 2003	122	S-div 09/05/03	(1 page)
29 May 2003	88(2)R	Ad 09/05/03--------- £ si 7296@.01=72 £ ic 2/74	(2 pages)
29 May 2003	288b	Director resigned	(1 page)
29 May 2003	288b	Secretary resigned	(1 page)
29 May 2003	288a	New director appointed	(2 pages)
29 May 2003	287	Registered office changed on 29/05/03 from: 112 hills road cambridge cambridgeshire CB2 1PH	(1 page)
16 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 09/05/03	(1 page)
14 May 2003	CERTNM	Company name changed m&r 900 LIMITED\certificate issued on 14/05/03	(2 pages)
23 Apr 2003	NEWINC	Incorporation	(18 pages)