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LOYALTY FUSION PLC

Company number 01800158

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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)
04 Dec 1997	AA	Full group accounts made up to 31 October 1996	View PDF Full group accounts made up to 31 October 1996 - link opens in a new window - 22 pages (22 pages)
15 Sep 1997	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
18 Aug 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 1997	363s	Return made up to 25/04/97; bulk list available separately 363(288) ‐ Secretary resigned;director resigned	View PDF Return made up to 25/04/97; bulk list available separately 363(288) ‐ Secretary resigned;director resigned - link opens in a new window - 7 pages (7 pages)
09 May 1997	287	Registered office changed on 09/05/97 from: 136 kensington church street london W8 4BH	View PDF Registered office changed on 09/05/97 from: 136 kensington church street london W8 4BH - link opens in a new window - 1 page (1 page)
29 Oct 1996	CERT16	Certificate of reduction of issued capital and share premium	View PDF Certificate of reduction of issued capital and share premium - link opens in a new window - 1 page (1 page)
29 Oct 1996	OC	Amend oc orig SEPT95 figs wrong	View PDF Amend oc orig SEPT95 figs wrong - link opens in a new window - 3 pages (3 pages)
12 Jun 1996	363s	Return made up to 25/04/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 25/04/96; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
02 Jun 1996	AA	Full group accounts made up to 31 October 1995	View PDF Full group accounts made up to 31 October 1995 - link opens in a new window - 22 pages (22 pages)
26 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
23 May 1996	122	Div 13/07/95	View PDF Div 13/07/95 - link opens in a new window - 1 page (1 page)
23 May 1996	123	£ nc 4700000/7991262 13/07/95	View PDF £ nc 4700000/7991262 13/07/95 - link opens in a new window - 1 page (1 page)
02 May 1996	288	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Mar 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Nov 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
28 Sep 1995	CERT16	Certificate of reduction of issued capital and share premium	View PDF Certificate of reduction of issued capital and share premium - link opens in a new window - 1 page (1 page)
28 Sep 1995	OC	Reduce share premium account	View PDF Reduce share premium account - link opens in a new window - 6 pages (6 pages)
28 Sep 1995	OC138	Reduction of iss capital and minute (oc) £ ic 2460237/ 727308	View PDF Reduction of iss capital and minute (oc) £ ic 2460237/ 727308 - link opens in a new window - 6 pages (6 pages)
11 Aug 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 67 pages (67 pages)
01 Aug 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	View PDF Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
01 Aug 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)

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