LS GEMINI LIMITED

Company number 04565504

Date	Type	Description	View / Download
20 Aug 2004	AA	Full accounts made up to 31 December 2003	(15 pages)
18 Nov 2003	363s	Return made up to 17/10/03; full list of members	(11 pages)
14 Nov 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
22 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
22 Oct 2003	122	£ ic 12005226/6005226 15/09/03 £ sr 6000000@1=6000000	(1 page)
22 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Redeem pref shares 15/09/03
22 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
22 Oct 2003	88(2)R	Ad 15/09/03--------- £ si 6000000@1=6000000 £ ic 6005226/12005226	(2 pages)
22 Oct 2003	123	Nc inc already adjusted 15/09/03	(1 page)
22 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
22 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
22 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(4 pages)
28 Sep 2003	88(2)R	Ad 09/09/03--------- £ si 826253@1=826253 £ ic 5178973/6005226	(2 pages)
15 Jul 2003	123	Nc inc already adjusted 28/05/03	(1 page)
19 Jun 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
19 Jun 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Jun 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)
03 Jun 2003	288a	New director appointed	(4 pages)
03 Jun 2003	288a	New director appointed	(4 pages)
03 Jun 2003	288a	New director appointed	(5 pages)
03 Jun 2003	288a	New director appointed	(3 pages)
27 May 2003	SA	Statement of affairs	(45 pages)
27 May 2003	88(2)R	Ad 14/03/03--------- £ si 1173747@1=1173747 £ ic 4005226/5178973	(2 pages)
20 May 2003	395	Particulars of mortgage/charge	(3 pages)