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LOVAT PRIDE (MINERAL WATER) LIMITED

Company number 00484437

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2007 AA Total exemption full accounts made up to 25 December 2006
17 Nov 2006 363a Return made up to 24/10/06; full list of members
25 Jul 2006 AA Total exemption full accounts made up to 25 December 2005
01 Mar 2006 288c Director's particulars changed
09 Nov 2005 363a Return made up to 24/10/05; full list of members
02 Sep 2005 AA Total exemption full accounts made up to 25 December 2004
25 Feb 2005 288b Director resigned
25 Feb 2005 288b Director resigned
25 Feb 2005 288a New director appointed
23 Nov 2004 363s Return made up to 24/10/04; full list of members
16 Sep 2004 AA Accounts made up to 25 December 2003
10 Nov 2003 363s Return made up to 24/10/03; full list of members
27 Oct 2003 AA Accounts made up to 25 December 2002
08 Jan 2003 225 Accounting reference date shortened from 31/12/02 to 25/12/02
28 Nov 2002 363s Return made up to 24/10/02; full list of members
05 Nov 2002 AA Accounts made up to 25 December 2001
24 Dec 2001 88(2)R Ad 13/12/01--------- £ si 3100000@1=3100000 £ ic 1000/3101000
24 Dec 2001 123 Nc inc already adjusted 13/12/01
24 Dec 2001 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
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24 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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Request DocumentResolutions
24 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Nov 2001 363s Return made up to 24/10/01; full list of members
02 Nov 2001 AA Accounts made up to 25 December 2000
31 Oct 2000 363s Return made up to 24/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
06 Jul 2000 AA Accounts made up to 25 December 1999