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LOVABLE ITALIANA INTERNATIONAL LIMITED

Company number 02251534

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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)
19 Dec 2005 288b Director resigned
19 Dec 2005 288a New director appointed
09 Dec 2005 363a Return made up to 14/11/05; full list of members
03 May 2005 AA Accounts for a dormant company made up to 30 June 2004
02 Dec 2004 363a Return made up to 14/11/04; full list of members
16 Feb 2004 AA Accounts for a dormant company made up to 30 June 2003
04 Dec 2003 363a Return made up to 14/11/03; full list of members
07 Nov 2003 MEM/ARTS Memorandum and Articles of Association
07 Nov 2003 88(2)R Ad 31/08/89--------- £ si 300@1
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 MEM/ARTS Memorandum and Articles of Association
07 Nov 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2003 123 Nc inc already adjusted 18/11/97
07 Nov 2003 88(2)R Ad 18/11/97--------- £ si 2991040@.25
10 Oct 2003 288a New director appointed
09 Oct 2003 288b Secretary resigned;director resigned
08 Oct 2003 288a New secretary appointed
13 Aug 2003 288a New director appointed
19 Jul 2003 288b Director resigned
30 Dec 2002 AA Accounts for a dormant company made up to 30 June 2002
30 Dec 2002 363s Return made up to 14/11/02; full list of members
23 Dec 2002 MISC Amending 123 passed 23/04/93
23 Dec 2002 MISC Amending res passed 23/04/93
23 Dec 2002 MISC Amending 123 passed 23/12/02