LANGUAGE LINE LIMITED

Company number 04823110

Date	Type	Description	View / Download
03 Jun 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	288a	New director appointed	(2 pages)
03 Jun 2004	288b	Secretary resigned;director resigned	(1 page)
08 May 2004	169	£ ic 188898/164714 31/03/04 £ sr 26701@.1=2670 £ sr 21514@1=21514	(2 pages)
08 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Agreement 31/03/04
08 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(5 pages)
14 Apr 2004	288b	Director resigned	(1 page)
07 Oct 2003	SA	Statement of affairs	(9 pages)
07 Oct 2003	88(2)R	Ad 19/08/03--------- £ si 223565@.1=22356 £ si 90327@1=90327 £ ic 76215/188898	(2 pages)
12 Sep 2003	122	S-div recon 19/08/03	(2 pages)
12 Sep 2003	88(2)R	Ad 19/08/03--------- £ si 26701@.1=2670 £ si 21514@1=21514 £ ic 52031/76215	(2 pages)
12 Sep 2003	88(2)R	Ad 19/08/03--------- £ si 69724@.1=6972 £ si 38159@1=38159 £ si 216406@.01=2164 £ ic 4736/52031	(4 pages)
12 Sep 2003	88(2)R	Ad 19/08/03--------- £ si 100@1=100 £ si 463594@.01=4635 £ ic 1/4736	(4 pages)
12 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re designate 19/08/03
12 Sep 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
12 Sep 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
12 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
12 Sep 2003	123	£ nc 1000/192400 19/08/03	(1 page)
12 Sep 2003	287	Registered office changed on 12/09/03 from: seventh floor 90 high holborn LO0NDON WC1V 6XX	(1 page)
12 Sep 2003	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
12 Sep 2003	288b	Secretary resigned	(1 page)
12 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	288b	Director resigned	(1 page)
12 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)