IAG LOYALTY LIMITED

Company number 02775089

Date	Type	Description	View / Download
23 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	(1 page)
20 Dec 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
31 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(4 pages)
14 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(5 pages)
14 Oct 2009	CH03	Secretary's details changed for Kulbinder Kaur Dosanjh on 1 October 2009	(1 page)
10 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
10 Oct 2009	CC04	Statement of company's objects	(2 pages)
08 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(5 pages)
06 Jan 2009	363a	Return made up to 04/01/09; full list of members	(3 pages)
11 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
11 Jan 2008	288a	New secretary appointed	(1 page)
11 Jan 2008	288b	Secretary resigned	(1 page)
09 Jan 2008	AA	Accounts for a dormant company made up to 31 March 2007	(4 pages)
08 Jan 2007	363a	Return made up to 04/01/07; full list of members	(2 pages)
07 Jan 2007	AA	Accounts for a dormant company made up to 31 March 2006	(4 pages)
16 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	363s	Return made up to 04/01/06; full list of members	(7 pages)
22 Nov 2005	AA	Full accounts made up to 31 March 2005	(6 pages)
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
11 Jan 2005	363s	Return made up to 04/01/05; full list of members	(7 pages)
14 Dec 2004	AA	Full accounts made up to 31 March 2004	(6 pages)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(6 pages)