LOREGA LIMITED

Company number 01921934

Date	Type	Description	View / Download
24 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Re agreement 14/02/03
24 Mar 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
24 Mar 2003	288a	New director appointed	(2 pages)
13 Jan 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
26 Sep 2002	353	Location of register of members	(1 page)
21 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Sep 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Sep 2002	363a	Return made up to 17/08/02; full list of members	(7 pages)
07 May 2002	288b	Director resigned	(1 page)
05 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
30 Jan 2002	AA	Full accounts made up to 31 March 2001	(16 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Nov 2001	88(2)R	Ad 06/11/01--------- £ si 39400@.01=394 £ ic 106/500	(2 pages)
27 Nov 2001	122	S-div 06/11/01	(1 page)
15 Oct 2001	363a	Return made up to 17/08/01; full list of members	(6 pages)
15 Oct 2001	88(2)R	Ad 03/01/01--------- £ si 6@1=6 £ ic 100/106	(2 pages)
29 Jun 2001	287	Registered office changed on 29/06/01 from: lutidine house 3-5 crutched friars london EC3N 2HT	(1 page)
22 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
31 Jan 2001	AA	Full accounts made up to 31 March 2000	(16 pages)
10 Aug 2000	363s	Return made up to 17/08/00; full list of members	(7 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(16 pages)
01 Dec 1999	363s	Return made up to 17/08/99; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Aug 1999	AUD	Auditor's resignation	(1 page)
05 May 1999	AA	Full accounts made up to 31 March 1998	(14 pages)

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