LLOYD LOOM OF SPALDING LIMITED

Company number 02076615

Date	Type	Description	View / Download
02 Jun 1999	122	£ ic 206339/121339 30/04/99 £ sr 85000@1=85000	(1 page)
02 Jun 1999	123	£ nc 208000/326339 30/04/99	(1 page)
24 Mar 1999	88(3)	Particulars of contract relating to shares	(4 pages)
24 Mar 1999	SA	Statement of affairs	(9 pages)
24 Mar 1999	88(2)P	Ad 23/11/98--------- £ si 41594@1=41594 £ ic 164745/206339	(2 pages)
29 Jan 1999	88(2)R	Ad 23/11/98--------- £ si 32328@1=32328 £ ic 132417/164745	(2 pages)
29 Jan 1999	88(2)R	Ad 22/05/92--------- £ si 11667@1	(2 pages)
29 Jan 1999	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares	(24 pages)
29 Jan 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
29 Jan 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
29 Jan 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
29 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(24 pages)
29 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
29 Jan 1999	123	£ nc 142000/208000 23/11/98	(1 page)
27 Jan 1999	288a	New director appointed	(2 pages)
26 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
14 Dec 1998	288a	New director appointed	(2 pages)
20 Nov 1998	AA	Full group accounts made up to 30 June 1998	(17 pages)
20 Oct 1998	288b	Director resigned	(1 page)
11 Aug 1998	288c	Director's particulars changed	(1 page)
10 Aug 1998	353	Location of register of members	(1 page)
29 Jul 1998	363a	Return made up to 28/06/98; full list of members	(7 pages)
29 Jul 1998	363(353)	Location of register of members address changed 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 Jul 1998	363(190)	Location of debenture register address changed 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
20 Jul 1998	288a	New secretary appointed	(2 pages)