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LS GEMINI LIMITED

Company number 04565504

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