LAW 2375 LIMITED

Company number 04427836

Date	Type	Description	View / Download
16 Jun 2004	363s	Return made up to 30/04/04; full list of members	(7 pages)
23 Jul 2003	363s	Return made up to 30/04/03; full list of members	(7 pages)
23 Jul 2003	363(287)	Registered office changed on 23/07/03
14 Jun 2003	287	Registered office changed on 14/06/03 from: blaby road wigston leicester leicestershire LE18 4DF	(1 page)
03 Apr 2003	225	Accounting reference date shortened from 30/06/03 to 31/12/02	(1 page)
10 Jan 2003	SA	Statement of affairs	(9 pages)
10 Jan 2003	88(2)R	Ad 17/10/02--------- £ si 1800@.01=18 £ ic 16/34	(2 pages)
10 Jan 2003	SA	Statement of affairs	(10 pages)
10 Jan 2003	88(2)R	Ad 17/10/02--------- £ si 1500@.01=15 £ ic 1/16	(2 pages)
20 Nov 2002	288a	New director appointed	(3 pages)
20 Nov 2002	288a	New director appointed	(13 pages)
20 Nov 2002	288a	New secretary appointed;new director appointed	(3 pages)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Director resigned	(1 page)
20 Nov 2002	288b	Secretary resigned	(1 page)
20 Nov 2002	225	Accounting reference date extended from 30/04/03 to 30/06/03	(1 page)
20 Nov 2002	287	Registered office changed on 20/11/02 from: CARAMALITE50 victoria embankment 50 victoria embankment london EC4Y 0DX	(1 page)
23 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Sub div 10000 at 0.01 15/10/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Oct 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 Document
23 Oct 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 Document
23 Oct 2002	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital 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
23 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
18 Oct 2002	395	Particulars of mortgage/charge	(7 pages)
30 Apr 2002	NEWINC	Incorporation	(30 pages)