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LOREGA LIMITED

Company number 01921934

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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)
12 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
07 Dec 2009 AR01 Annual return made up to 17 August 2009 with full list of shareholders
06 Apr 2009 169 Gbp ic 8769.5/8605.6912\17/03/09\gbp sr 819044@0.0002=163.8088\
05 Apr 2009 288a Director appointed terence george wheatley
18 Feb 2009 88(2) Ad 26/01/09-30/01/09\gbp si 396825@0.02=7936.5\gbp ic 833/8769.5\
16 Feb 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2009 AA Full accounts made up to 31 March 2008
06 Jan 2009 169 Gbp ic 933/833\03/12/08\gbp sr 500000@0.0002=100\
17 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Revoking res dated 28/11/08 02/12/2008
  • RES09 ‐ Resolution of authority to purchase a number of shares
02 Dec 2008 SH20 Statement by directors
02 Dec 2008 CAP-SS Solvency statement dated 21/11/08
02 Dec 2008 CAP-MDSC Min detail amend capital eff 02/12/08
02 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account to £100,000 28/11/2008
16 Sep 2008 363a Return made up to 17/08/08; full list of members
28 Aug 2008 288c Director's change of particulars / neill johnstone / 20/06/2008
01 Jul 2008 MEM/ARTS Memorandum and Articles of Association
25 Jun 2008 123 Nc inc already adjusted 27/02/08
25 Jun 2008 88(2) Ad 27/02/08\gbp si 400000@0.0002=80\gbp ic 853/933\
11 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Mar 2008 AA Full accounts made up to 31 March 2007
01 Mar 2008 353 Location of register of members
26 Nov 2007 287 Registered office changed on 26/11/07 from: 24 bevis marks london EC3A 7NR
22 Oct 2007 288a New director appointed
06 Sep 2007 363a Return made up to 17/08/07; full list of members
11 Dec 2006 AA Full accounts made up to 31 March 2006