LS SWANSEA LIMITED

Company number 04165951

Date	Type	Description	View / Download
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
11 Nov 2005	395	Particulars of mortgage/charge	(5 pages)
11 Nov 2005	395	Particulars of mortgage/charge	(4 pages)
01 Nov 2005	123	Nc inc already adjusted 11/10/05	(1 page)
28 Oct 2005	MA	Memorandum and Articles of Association	(6 pages)
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
21 Oct 2005	225	Accounting reference date extended from 28/02/06 to 31/03/06	(1 page)
20 Oct 2005	287	Registered office changed on 20/10/05 from: lacon house theobalds road london WC1X 8RW	(1 page)
20 Oct 2005	288a	New director appointed	(2 pages)
20 Oct 2005	288a	New secretary appointed	(2 pages)
20 Oct 2005	288b	Director resigned	(1 page)
20 Oct 2005	288b	Secretary resigned	(1 page)
11 Oct 2005	CERTNM	Company name changed shelfco (no. 2397) LIMITED\certificate issued on 11/10/05	(2 pages)
10 Mar 2005	363s	Return made up to 22/02/05; full list of members	(6 pages)
11 Dec 2004	AA	Accounts made up to 28 February 2004	(1 page)
11 Mar 2004	363s	Return made up to 22/02/04; full list of members	(6 pages)
15 Dec 2003	AA	Accounts made up to 28 February 2003	(1 page)
24 Mar 2003	363s	Return made up to 22/02/03; full list of members	(6 pages)
20 Dec 2002	AA	Accounts made up to 28 February 2002	(1 page)
21 May 2002	363s	Return made up to 22/02/02; full list of members	(6 pages)