THE LINK ASSET AND SECURITIES COMPANY LIMITED

Company number 03454743

Date	Type	Description	View / Download
28 Oct 2002	363s	Return made up to 23/10/02; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
26 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
08 Oct 2002	288c	Secretary's particulars changed	(1 page)
02 Aug 2002	288a	New director appointed	(1 page)
12 Feb 2002	288b	Secretary resigned	(1 page)
12 Feb 2002	288a	New secretary appointed	(2 pages)
30 Oct 2001	363s	Return made up to 23/10/01; full list of members; amend	(6 pages)
23 Oct 2001	363s	Return made up to 23/10/01; full list of members	(6 pages)
18 Oct 2001	AA	Full accounts made up to 31 December 2000	(14 pages)
30 Oct 2000	288a	New secretary appointed	(2 pages)
30 Oct 2000	288b	Secretary resigned	(1 page)
25 Oct 2000	363s	Return made up to 23/10/00; full list of members 363(287) ‐ Registered office changed on 25/10/00	(6 pages)
13 Oct 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
05 Oct 2000	88(2)R	Ad 20/09/00--------- £ si 12500@1=12500 £ ic 100000/112500	(2 pages)
05 Oct 2000	RESOLUTIONS	Resolutions WRES11 ‐ Written 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 Document
05 Oct 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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 Document
05 Oct 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
05 Oct 2000	123	£ nc 100000/112500 20/09/00	(1 page)
22 Oct 1999	363s	Return made up to 23/10/99; full list of members	(7 pages)
20 Jul 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
29 Jun 1999	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
23 Nov 1998	363s	Return made up to 23/10/98; full list of members 363(287) ‐ Registered office changed on 23/11/98	(6 pages)
14 May 1998	88(2)R	Ad 08/05/98--------- £ si 99900@1=99900 £ ic 100/100000	(2 pages)
04 Feb 1998	288a	New director appointed	(3 pages)
04 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)