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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)
13 Sep 2002	88(2)R	Ad 22/08/02--------- £ si 440000@.01=4400 £ ic 100/4500	View PDF Ad 22/08/02--------- £ si 440000@.01=4400 £ ic 100/4500 - link opens in a new window - 2 pages (2 pages)
13 Sep 2002	122	S-div 22/08/02	View PDF S-div 22/08/02 - link opens in a new window - 1 page (1 page)
13 Sep 2002	123	Nc inc already adjusted 22/08/02	View PDF Nc inc already adjusted 22/08/02 - link opens in a new window - 1 page (1 page)
13 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 22/08/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
13 Sep 2002	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)
12 Sep 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Adopt emi scheme 06/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Sep 2002	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 - 1 page (1 page)
12 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
12 Sep 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 May 2002	287	Registered office changed on 17/05/02 from: c/o gti centre summerhall edinburgh midlothian EH9 1QH	View PDF Registered office changed on 17/05/02 from: c/o gti centre summerhall edinburgh midlothian EH9 1QH - link opens in a new window - 1 page (1 page)
15 Jan 2002	225	Accounting reference date shortened from 30/11/02 to 30/06/02	View PDF Accounting reference date shortened from 30/11/02 to 30/06/02 - link opens in a new window - 1 page (1 page)
26 Nov 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 25 pages (25 pages)

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