LOUGHTON CONTRACTS PLC

Company number 02752811

Date	Type	Description	View / Download
20 Feb 2001	43(3)	Application for reregistration from private to PLC	(1 page)
20 Feb 2001	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
20 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
05 Oct 2000	363s	Return made up to 02/10/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Mar 2000	AA	Accounts for a small company made up to 31 October 1999	(7 pages)
03 Feb 2000	88(3)	Particulars of contract relating to shares	(4 pages)
03 Feb 2000	88(2)R	Ad 10/01/00--------- £ si 87500@1=87500 £ ic 12500/100000	(2 pages)
11 Oct 1999	363s	Return made up to 02/10/99; full list of members	(7 pages)
17 Jun 1999	AA	Accounts for a small company made up to 31 October 1998	(8 pages)
07 Oct 1998	363s	Return made up to 02/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(5 pages)
17 Aug 1998	AA	Accounts for a small company made up to 31 October 1997	(7 pages)
07 Oct 1997	363s	Return made up to 02/10/97; no change of members	(4 pages)
21 May 1997	288a	New director appointed	(2 pages)
21 May 1997	288a	New director appointed	(2 pages)
20 May 1997	AA	Accounts for a small company made up to 31 October 1996	(8 pages)
08 Oct 1996	363s	Return made up to 02/10/96; no change of members	(4 pages)
18 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Apr 1996	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Mar 1996	AA	Accounts for a small company made up to 31 October 1995	(8 pages)
04 Jan 1996	288	Secretary resigned	(2 pages)
04 Jan 1996	288	New secretary appointed	(1 page)
29 Nov 1995	288	Secretary resigned;new secretary appointed	(2 pages)
29 Nov 1995	287	Registered office changed on 29/11/95 from: 22 melton street london NW1 2BW	(1 page)
01 Nov 1995	363x	Return made up to 02/10/95; full list of members	(10 pages)