LAWSHARE HOLDINGS LIMITED

Company number 04916941

Date	Type	Description	View / Download
20 Jul 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(32 pages)
26 Apr 2005	288b	Director resigned	(1 page)
11 Dec 2004	363s	Return made up to 30/09/04; full list of members	(16 pages)
07 Oct 2004	288a	New secretary appointed	(2 pages)
05 Oct 2004	288b	Secretary resigned	(1 page)
07 Jul 2004	288a	New director appointed	(2 pages)
06 Apr 2004	288b	Director resigned	(1 page)
19 Jan 2004	SA	Statement of affairs	(9 pages)
19 Jan 2004	88(2)R	Ad 31/10/03--------- £ si 174558@1=174558 £ ic 1/174559	(4 pages)
28 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
28 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
19 Nov 2003	123	Nc inc already adjusted 31/10/03	(1 page)
19 Nov 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Nov 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
19 Nov 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Nov 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
17 Nov 2003	225	Accounting reference date extended from 30/09/04 to 31/10/04	(1 page)
02 Oct 2003	288a	New director appointed	(1 page)
02 Oct 2003	288a	New director appointed	(1 page)
02 Oct 2003	288a	New director appointed	(1 page)
02 Oct 2003	288a	New director appointed	(1 page)
02 Oct 2003	288a	New director appointed	(1 page)