LATTIMER LIMITED

Company number 00370725

Date	Type	Description	View / Download
18 Jul 2007	288a	New director appointed	(2 pages)
18 Jul 2007	288a	New secretary appointed	(2 pages)
15 Jul 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Jul 2007	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
13 Jul 2007	AUD	Auditor's resignation	(2 pages)
12 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Jul 2007	88(2)R	Ad 22/06/07--------- £ si 1@1=1 £ ic 150000/150001	(2 pages)
12 Jul 2007	123	Nc inc already adjusted 22/06/07	(2 pages)
12 Jul 2007	88(3)	Particulars of contract relating to shares	(2 pages)
11 Jul 2007	395	Particulars of mortgage/charge	(7 pages)
10 Jul 2007	287	Registered office changed on 10/07/07 from: 7 harbour buildings waterfront west dudley road brierley hill west midlands DY5 1LN	(1 page)
07 Jul 2007	395	Particulars of mortgage/charge	(6 pages)
06 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Jul 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
28 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
20 Jun 2007	288c	Director's particulars changed	(1 page)
27 Mar 2007	AUD	Auditor's resignation	(1 page)
04 Jan 2007	288a	New director appointed	(2 pages)
04 Jan 2007	288a	New director appointed	(2 pages)
03 Jan 2007	AA	Full accounts made up to 31 March 2006	(23 pages)
02 Nov 2006	363a	Return made up to 31/10/06; full list of members	(2 pages)