LATEFROST LIMITED

Company number 05030295

Date	Type	Description	View / Download
18 May 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
06 Apr 2005	225	Accounting reference date extended from 31/01/05 to 28/02/05	(1 page)
17 Mar 2005	363s	Return made up to 30/01/05; full list of members	(7 pages)
17 Mar 2005	363(287)	Registered office changed on 17/03/05
14 Dec 2004	SA	Statement of affairs	(24 pages)
14 Dec 2004	88(2)R	Ad 08/09/04--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
11 Jun 2004	88(2)R	Ad 19/02/04--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 May 2004	123	Nc inc already adjusted 27/04/04	(1 page)
15 May 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 May 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 May 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
06 May 2004	288b	Secretary resigned	(1 page)
06 May 2004	288b	Director resigned	(1 page)
06 May 2004	288a	New secretary appointed	(2 pages)
06 May 2004	288a	New director appointed	(2 pages)
06 May 2004	288a	New director appointed	(2 pages)
09 Mar 2004	287	Registered office changed on 09/03/04 from: marquess court 69 southampton row london WC1B 4ET	(1 page)
09 Mar 2004	288a	New director appointed	(2 pages)
09 Mar 2004	288a	New secretary appointed	(2 pages)
09 Mar 2004	288b	Secretary resigned	(1 page)
09 Mar 2004	288b	Director resigned	(1 page)
30 Jan 2004	NEWINC	Incorporation	(30 pages)

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