LOREGA LIMITED

Company number 01921934

Date	Type	Description	View / Download
28 Aug 2012	TM01	Termination of appointment of Malcolm Harvey as a director	(1 page)
12 Apr 2012	AA	Full accounts made up to 30 June 2011	(19 pages)
28 Feb 2012	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD on 28 February 2012	(1 page)
26 Jan 2012	CH01	Director's details changed for Terence George Wheatley on 24 January 2011	(2 pages)
17 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(9 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
06 Jun 2011	SH01	Statement of capital following an allotment of shares on 15 April 2011 GBP 753.86	(4 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 Jun 2011	SH03	Purchase of own shares.	(3 pages)
05 Apr 2011	AA	Full accounts made up to 30 June 2010	(19 pages)
15 Dec 2010	CH01	Director's details changed for James Henry Barder on 10 December 2010	(2 pages)
28 Oct 2010	AA01	Previous accounting period extended from 31 March 2010 to 30 June 2010	(1 page)
29 Sep 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(9 pages)
28 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 697.19	(3 pages)
23 Sep 2010	CH01	Director's details changed for Mr Neill Johnstone on 24 March 2010	(2 pages)
10 Aug 2010	AD03	Register(s) moved to registered inspection location	(1 page)
10 Aug 2010	AD02	Register inspection address has been changed	(1 page)
10 Aug 2010	TM02	Termination of appointment of Malcolm Harvey as a secretary	(1 page)
26 Jul 2010	AP01	Appointment of Andrew Haydn Mintern as a director	(3 pages)
16 Jul 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jul 2010	SH03	Purchase of own shares.	(3 pages)
10 Jun 2010	TM01	Termination of appointment of Anthony Sims as a director	(1 page)
08 Jun 2010	AP03	Appointment of Christopher Rohan Delacombe as a secretary	(3 pages)
04 Feb 2010	AA	Full accounts made up to 31 March 2009	(18 pages)
12 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)

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