THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company number 03454743

Date	Type	Description	View / Download
22 Aug 2006	288a	New director appointed	(2 pages)
14 Aug 2006	88(2)R	Ad 24/07/06--------- £ si 224529@.01=2245 £ ic 119319/121564	(2 pages)
03 Jan 2006	288a	New director appointed	(2 pages)
17 Nov 2005	88(2)R	Ad 27/10/05--------- £ si 10684@.01=106 £ ic 119213/119319	(2 pages)
02 Nov 2005	363s	Return made up to 23/10/05; full list of members	(11 pages)
17 Aug 2005	88(2)R	Ad 08/07/05--------- £ si 343817@.01=3438 £ ic 115774/119212	(4 pages)
14 Jul 2005	AA	Group of companies' accounts made up to 31 December 2004	(23 pages)
06 Jun 2005	88(2)R	Ad 06/05/05--------- £ si 327486@.01=3274 £ ic 112500/115774	(2 pages)
18 Apr 2005	122	S-div 24/03/05	(1 page)
18 Apr 2005	123	Nc inc already adjusted 24/03/05	(1 page)
18 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 24/03/05
18 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
18 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
08 Nov 2004	363s	Return made up to 23/10/04; full list of members	(8 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
05 Aug 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
15 Jul 2004	288c	Director's particulars changed	(1 page)
01 Feb 2004	288a	New director appointed	(2 pages)
09 Jan 2004	AUD	Auditor's resignation	(1 page)
10 Nov 2003	287	Registered office changed on 10/11/03 from: 3RD floor 30-34 langham street london W1W 7AW	(1 page)
31 Oct 2003	AA	Group of companies' accounts made up to 31 December 2002	(22 pages)
28 Oct 2003	363s	Return made up to 23/10/03; full list of members	(7 pages)