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LOEB ARON & COMPANY LTD

Company number 03194858

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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)
02 Sep 1999 AA Full accounts made up to 31 May 1999
11 Aug 1999 288b Director resigned
08 Aug 1999 288c Director's particulars changed
11 Jun 1999 363s Return made up to 07/05/99; no change of members
18 Feb 1999 288a New director appointed
04 Feb 1999 AA Accounts for a small company made up to 31 May 1998
23 Jul 1998 395 Particulars of mortgage/charge
01 Jul 1998 288c Director's particulars changed
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Request DocumentDirector's particulars changed
26 Jun 1998 288b Director resigned
20 May 1998 363s Return made up to 07/05/98; full list of members
17 Mar 1998 88(3) Particulars of contract relating to shares
17 Mar 1998 88(2)P Ad 27/02/98--------- £ si 5000@1=5000 £ ic 20000/25000
03 Mar 1998 88(2)R Ad 27/02/98--------- £ si 10000@1=10000 £ ic 10000/20000
03 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Mar 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
03 Mar 1998 MEM/ARTS Memorandum and Articles of Association
03 Mar 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
03 Mar 1998 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
03 Mar 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
03 Mar 1998 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
03 Mar 1998 123 £ nc 10000/25000 23/02/98
26 Feb 1998 AA Accounts for a small company made up to 31 May 1997
27 Nov 1997 288a New director appointed
24 Oct 1997 MEM/ARTS Memorandum and Articles of Association
24 Oct 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name