LASER SHEF LIMITED

Company number SC268072

Date	Type	Description	View / Download
26 Nov 2007	AA	Full accounts made up to 26 January 2007	(15 pages)
26 Nov 2007	225	Accounting reference date shortened from 28/09/07 to 26/01/07	(1 page)
22 Nov 2007	AA	Full accounts made up to 28 September 2006	(14 pages)
28 Sep 2007	225	Accounting reference date shortened from 26/01/07 to 28/09/06	(1 page)
06 Sep 2007	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Aug 2007	410(Scot)	Partic of mort/charge *	(16 pages)
14 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Aug 2007	410(Scot)	Partic of mort/charge *	(5 pages)
03 Aug 2007	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
24 Jul 2007	419a(Scot)	Dec mort/charge *	(2 pages)
30 May 2007	363a	Return made up to 18/05/07; full list of members	(7 pages)
23 Apr 2007	419a(Scot)	Dec mort/charge *	(2 pages)
02 Mar 2007	287	Registered office changed on 02/03/07 from: whiteside house bathgate west lothian EH48 2RX	(1 page)
22 Feb 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Feb 2007	88(2)R	Ad 25/01/07--------- £ si 4000000@1=4000000 £ ic 2/4000002	(2 pages)
22 Feb 2007	123	Nc inc already adjusted 25/01/07	(2 pages)
14 Feb 2007	225	Accounting reference date extended from 30/09/06 to 26/01/07	(1 page)
14 Feb 2007	288a	New secretary appointed	(2 pages)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288a	New director appointed	(6 pages)
13 Feb 2007	288a	New director appointed	(6 pages)
13 Feb 2007	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288b	Director resigned	(1 page)
13 Feb 2007	288a	New director appointed	(6 pages)