M SQUARED LASERS LIMITED

Company number SC243330

Date	Type	Description	View / Download
11 Dec 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Dec 2006	AA	Total exemption small company accounts made up to 28 February 2006	(6 pages)
15 Feb 2006	363s	Return made up to 03/02/06; full list of members	(8 pages)
22 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	(1 page)
09 Dec 2005	88(2)R	Ad 05/12/05--------- £ si 119900@1=119900 £ ic 100/120000	(2 pages)
09 Dec 2005	288a	New secretary appointed	(2 pages)
09 Dec 2005	288a	New director appointed	(2 pages)
09 Dec 2005	288b	Secretary resigned	(1 page)
09 Dec 2005	RESOLUTIONS	Resolutions RES13 ‐ Auth to make offer 05/12/05
09 Dec 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
09 Dec 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
01 Dec 2005	410(Scot)	Partic of mort/charge *	(4 pages)
04 Nov 2005	288a	New director appointed	(2 pages)
04 Nov 2005	288b	Director resigned	(1 page)
04 Nov 2005	88(2)R	Ad 02/11/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
25 Feb 2005	363s	Return made up to 03/02/05; full list of members	(2 pages)
27 Oct 2004	AA	Accounts for a dormant company made up to 29 February 2004	(2 pages)
03 Mar 2004	363s	Return made up to 03/02/04; full list of members	(6 pages)
29 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288b	Director resigned	(1 page)
24 Dec 2003	288a	New director appointed	(2 pages)
06 May 2003	CERTNM	Company name changed dunwilco (1038) LIMITED\certificate issued on 06/05/03	(2 pages)
03 Feb 2003	NEWINC	Incorporation	(25 pages)

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