LOUDWATER GROUP PLC

Company number 02074228

Date	Type	Description	View / Download
29 Sep 1989	43(3)e	Declaration on reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1989	AUDR	Auditor's report This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1989	AUDS	Auditor's statement This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1989	BS	Balance Sheet This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1989	MAR	Re-registration of Memorandum and Articles This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1989	43(3)	Application for reregistration from private to PLC This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Sep 1989	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1989	AA	Accounts made up to 31 March 1988 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 May 1989	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1989	225(1)	Accounting reference date extended from 31/03 to 30/04 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Mar 1989	AC42	Dissolution discontinued This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1988	PUC 2	Wd 04/05/88 ad 04/04/88--------- £ si 49998@1=49998 £ ic 2/50000 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1988	123	Nc inc already adjusted This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1988	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jun 1988	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 May 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 May 1988	CERTNM	Company name changed deanburn LIMITED\certificate issued on 06/05/88 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Jan 1987	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1987	PRE87	A selection of documents registered before 1 January 1987 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1986	287	Registered office changed on 16/12/86 from: 1/3 leonard street london EC2A 4AQ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Nov 1986	CERTINC	Certificate of Incorporation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document