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LAB901 LIMITED

Company number SC225667

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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)
11 Apr 2008	88(2)	Ad 14/03/08\gbp si 434581@0.01=4345.81\gbp ic 37337.5/41683.31\	View PDF Ad 14/03/08\gbp si 434581@0.01=4345.81\gbp ic 37337.5/41683.31\ - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	88(2)	Ad 14/03/08\gbp si 1662950@0.01=16629.5\gbp ic 20708/37337.5\	View PDF Ad 14/03/08\gbp si 1662950@0.01=16629.5\gbp ic 20708/37337.5\ - link opens in a new window - 4 pages (4 pages)
11 Apr 2008	123	Gbp nc 24008/50300\14/03/08	View PDF Gbp nc 24008/50300\14/03/08 - link opens in a new window - 1 page (1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt a new share option scheme 13/03/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Adopt a new share option scheme 13/03/2008 - link opens in a new window - 28 pages (28 pages)
07 Mar 2008	363s	Return made up to 26/11/07; change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 26/11/07; change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jul 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Jul 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 6 pages (6 pages)
16 May 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
16 May 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 May 2007	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 - 1 page (1 page)
16 May 2007	123	£ nc 23708/24008 02/05/07	View PDF £ nc 23708/24008 02/05/07 - link opens in a new window - 2 pages (2 pages)
06 Dec 2006	363s	Return made up to 26/11/06; full list of members	View PDF Return made up to 26/11/06; full list of members - link opens in a new window - 12 pages (12 pages)
04 Sep 2006	88(2)R	Ad 25/08/06--------- £ si 29442@.01=294 £ ic 20413/20707	View PDF Ad 25/08/06--------- £ si 29442@.01=294 £ ic 20413/20707 - link opens in a new window - 3 pages (3 pages)
04 Sep 2006	88(2)R	Ad 10/07/06--------- £ si 470558@.01=4705 £ ic 15708/20413	View PDF Ad 10/07/06--------- £ si 470558@.01=4705 £ ic 15708/20413 - link opens in a new window - 6 pages (6 pages)
28 Jul 2006	123	Nc inc already adjusted 10/07/06	View PDF Nc inc already adjusted 10/07/06 - link opens in a new window - 1 page (1 page)
28 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jul 2006	RESOLUTIONS	Resolutions RES13 ‐ Share option scheme 10/07/06
28 Jul 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Jul 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 21 pages (21 pages)
28 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
30 Jun 2006	AA	Total exemption small company accounts made up to 31 August 2005	View PDF Total exemption small company accounts made up to 31 August 2005 - link opens in a new window - 6 pages (6 pages)
31 Jan 2006	363s	Return made up to 26/11/05; change of members	View PDF Return made up to 26/11/05; change of members - link opens in a new window - 11 pages (11 pages)
12 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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