LS GEMINI LIMITED

Company number 04565504

Date	Type	Description	View / Download
18 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
18 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Apr 2003	123	Nc inc already adjusted 14/03/03	(1 page)
28 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
28 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
27 Jan 2003	287	Registered office changed on 27/01/03 from: 6 cavendish square london W1G 9NB	(1 page)
14 Jan 2003	287	Registered office changed on 14/01/03 from: broadwalk house 5 appold street london EC2A 2HA	(1 page)
14 Jan 2003	288b	Secretary resigned	(1 page)
14 Jan 2003	288a	New secretary appointed	(2 pages)
10 Jan 2003	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
10 Jan 2003	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
10 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing 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
10 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
06 Jan 2003	88(2)R	Ad 19/12/02--------- £ si 4003226@1=4003226 £ ic 2000/4005226	(2 pages)
06 Jan 2003	88(2)R	Ad 18/12/02--------- £ si 186@1=186 £ ic 1814/2000	(2 pages)
06 Jan 2003	88(2)R	Ad 16/12/02--------- £ si 1813@1=1813 £ ic 1/1814	(5 pages)
06 Jan 2003	123	Nc inc already adjusted 11/12/02	(1 page)
06 Jan 2003	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
06 Jan 2003	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
06 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
17 Dec 2002	288a	New director appointed	(6 pages)
17 Dec 2002	288a	New secretary appointed;new director appointed	(5 pages)
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	288b	Secretary resigned	(1 page)