LIBRA CHEMICALS LIMITED

Company number 05770773

Date	Type	Description	View / Download
07 May 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
07 May 2008	169	Capitals not rolled up	(2 pages)
29 Apr 2008	363a	Return made up to 05/04/08; full list of members	(6 pages)
07 Dec 2007	AA	Full accounts made up to 31 March 2007	(15 pages)
24 Apr 2007	288c	Director's particulars changed	(1 page)
24 Apr 2007	363a	Return made up to 05/04/07; full list of members	(4 pages)
20 Sep 2006	287	Registered office changed on 20/09/06 from: brinell drive northbank industrial park irlam manchester M44 5LF	(1 page)
07 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
07 Aug 2006	123	Nc inc already adjusted 27/07/06	(1 page)
07 Aug 2006	88(2)R	Ad 27/07/06--------- £ si 95900@.2=19180 £ ic 1/19181	(3 pages)
07 Aug 2006	288a	New director appointed	(2 pages)
07 Aug 2006	287	Registered office changed on 07/08/06 from: brinell drive north bank industrial park irlam manchester M44 5LF	(1 page)
07 Aug 2006	122	S-div 27/07/06	(1 page)
07 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
07 Aug 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub divided 27/07/06	(1 page)
29 Jul 2006	395	Particulars of mortgage/charge	(7 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: 16 churchill way cardiff CF10 2DX	(1 page)
06 Jun 2006	288b	Secretary resigned	(1 page)
06 Jun 2006	288b	Director resigned	(1 page)
06 Jun 2006	288a	New director appointed	(2 pages)
06 Jun 2006	288a	New secretary appointed	(1 page)
05 Apr 2006	NEWINC	Incorporation	(12 pages)

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