LLOYD LOOM OF SPALDING LIMITED

Company number 02076615

Date	Type	Description	View / Download
07 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
07 Aug 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
07 Aug 2001	122	Conve 19/10/99	(1 page)
07 Aug 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
07 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jun 2001	363s	Return made up to 18/06/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
01 Dec 2000	363s	Return made up to 18/06/00; full list of members 363(288) ‐ Secretary's particulars changed	(10 pages)
03 May 2000	AA	Full group accounts made up to 30 June 1999	(16 pages)
14 Apr 2000	287	Registered office changed on 14/04/00 from: bridge house borough high street london bridge london SE1 9QR	(1 page)
09 Feb 2000	288a	New secretary appointed	(2 pages)
31 Jan 2000	288b	Secretary resigned;director resigned	(1 page)
20 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	288a	New director appointed	(2 pages)
19 Nov 1999	288b	Director resigned	(1 page)
26 Jul 1999	288a	New director appointed	(2 pages)
04 Jul 1999	363s	Return made up to 18/06/99; full list of members	(6 pages)
11 Jun 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
11 Jun 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name 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
11 Jun 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
11 Jun 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
11 Jun 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(21 pages)
02 Jun 1999	88(3)	Particulars of contract relating to shares	(4 pages)
02 Jun 1999	88(2)R	Ad 30/04/99--------- £ si 58000@1=58000 £ ic 121339/179339	(2 pages)
02 Jun 1999	122	Conve 30/04/99 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