LETTINGWEB LIMITED

Company number SC242085

Date	Type	Description	View / Download
04 Jul 2005	AA	Total exemption small company accounts made up to 31 March 2005	(7 pages)
15 Apr 2005	225	Accounting reference date extended from 31/01/05 to 31/03/05	(1 page)
15 Apr 2005	AA	Accounts for a dormant company made up to 31 January 2004	(1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
07 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
05 Mar 2005	363s	Return made up to 09/01/05; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
08 Dec 2004	288c	Secretary's particulars changed	(1 page)
16 Nov 2004	88(3)	Particulars of contract relating to shares	(4 pages)
16 Nov 2004	88(2)R	Ad 01/11/04--------- £ si 12498000@.0005= 6249 £ ic 2/6251	(4 pages)
16 Nov 2004	123	Nc inc already adjusted 01/11/04	(2 pages)
16 Nov 2004	123	Nc inc already adjusted 01/11/04	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Hive-up agreement, 01/11/04	(1 page)
16 Nov 2004	RESOLUTIONS	Resolutions RES13 ‐ Reclassified shares 01/11/04
16 Nov 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
16 Nov 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
16 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 Nov 2004	CERTNM	Company name changed blp 2003-09 LIMITED\certificate issued on 04/11/04	(2 pages)
27 Feb 2004	363s	Return made up to 09/01/04; full list of members	(6 pages)
23 Jul 2003	287	Registered office changed on 23/07/03 from: 130 saint vincent street glasgow strathclyde G2 5HF	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288b	Director resigned	(1 page)
23 Jul 2003	288a	New director appointed	(2 pages)