LATIMER INVESTMENTS

Company number 04966643

Date	Type	Description	View / Download
21 Dec 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
21 Dec 2005	49(1)	Application for reregistration from LTD to UNLTD	(4 pages)
14 Dec 2005	363a	Return made up to 17/11/05; full list of members	(2 pages)
29 Nov 2005	122	Conso 15/11/05	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 15/11/05
29 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
29 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 Nov 2005	123	Nc inc already adjusted 31/10/05	(1 page)
14 Nov 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Nov 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
27 Sep 2005	AA	Full accounts made up to 25 December 2004	(13 pages)
20 Jul 2005	288b	Director resigned	(1 page)
18 Feb 2005	288a	New director appointed	(1 page)
24 Jan 2005	288c	Director's particulars changed	(1 page)
20 Dec 2004	288c	Director's particulars changed	(1 page)
25 Nov 2004	363s	Return made up to 17/11/04; full list of members	(7 pages)
10 Nov 2004	88(2)R	Ad 02/07/04--------- £ si 10@1=10 £ ic 11/21	(2 pages)
29 Sep 2004	225	Accounting reference date extended from 30/11/04 to 31/12/04	(1 page)
20 Aug 2004	288b	Secretary resigned	(1 page)
20 Aug 2004	288a	New secretary appointed	(2 pages)
03 Jun 2004	287	Registered office changed on 03/06/04 from: 21 grosvenor place london SW1X 7HF	(1 page)
05 Mar 2004	88(2)R	Ad 11/02/04--------- £ si 10@1=10 £ ic 1/11	(2 pages)