DUTCH LOOT

Company number 03101813

Date	Type	Description	View / Download
20 Feb 2006	363a	Return made up to 10/10/05; full list of members	(6 pages)
17 Nov 2005	225	Accounting reference date shortened from 30/09/05 to 22/09/05	(1 page)
15 Nov 2005	123	Nc inc already adjusted 19/09/05	(2 pages)
15 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Nov 2005	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
15 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
15 Nov 2005	MISC	Form 122 reduce iss cap £500000	(2 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
07 Oct 2005	288a	New director appointed	(5 pages)
07 Oct 2005	288a	New director appointed	(2 pages)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
28 Sep 2005	288b	Director resigned	(1 page)
20 Sep 2005	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
20 Sep 2005	MAR	Re-registration of Memorandum and Articles	(15 pages)
20 Sep 2005	49(8)(b)	Declaration of assent for reregistration to UNLTD	(2 pages)
20 Sep 2005	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(1 page)
20 Sep 2005	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
20 Sep 2005	CERTNM	Company name changed loot LIMITED\certificate issued on 20/09/05
14 Sep 2005	288c	Director's particulars changed	(1 page)
02 Aug 2005	AA	Full accounts made up to 3 October 2004	(19 pages)
29 Dec 2004	288b	Director resigned	(1 page)
13 Dec 2004	363a	Return made up to 10/10/04; full list of members	(7 pages)

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