LTA HOLDINGS LIMITED

Company number 02578878

Date	Type	Description	View / Download
21 Feb 2000	363s	Return made up to 31/01/00; full list of members	(7 pages)
31 Jan 2000	288b	Director resigned	(1 page)
05 Dec 1999	AA	Full accounts made up to 30 September 1999	(8 pages)
16 Jul 1999	AA	Full accounts made up to 30 September 1998	(8 pages)
04 Mar 1999	AUD	Auditor's resignation	(1 page)
26 Feb 1999	363s	Return made up to 31/01/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(9 pages)
03 Mar 1998	363s	Return made up to 31/01/98; full list of members	(9 pages)
23 Feb 1998	AA	Full accounts made up to 30 September 1997	(9 pages)
11 Feb 1998	288b	Director resigned	(1 page)
11 Feb 1998	288a	New director appointed	(2 pages)
27 Mar 1997	88(2)R	Ad 19/03/97--------- £ si 99542@1=99542 £ ic 2/99544	(2 pages)
27 Mar 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
27 Mar 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
27 Mar 1997	123	£ nc 1000/3000000 19/03/97	(1 page)
04 Mar 1997	288a	New director appointed	(2 pages)
03 Mar 1997	363s	Return made up to 31/01/97; no change of members	(5 pages)
21 Feb 1997	288a	New director appointed	(3 pages)
11 Feb 1997	288b	Director resigned	(1 page)
11 Feb 1997	288b	Director resigned	(1 page)
29 Jan 1997	AA	Full accounts made up to 30 September 1996	(7 pages)
14 Feb 1996	363s	Return made up to 31/01/96; no change of members	(6 pages)
20 Dec 1995	AA	Full accounts made up to 30 September 1995	(8 pages)
17 Jul 1995	288	New director appointed	(2 pages)
30 Jun 1995	288	Director resigned	(2 pages)
20 Feb 1995	363s	Return made up to 31/01/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(8 pages)