LOOMIS UK LIMITED

Company number 03200432

Date	Type	Description	View / Download
04 Jun 2001	363s	Return made up to 11/05/01; full list of members	(7 pages)
30 Oct 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
07 Jun 2000	363s	Return made up to 17/05/00; full list of members	(7 pages)
28 Jan 2000	122	£ sr 35580@100 30/04/99	(1 page)
15 Sep 1999	AA	Full accounts made up to 31 December 1998	(22 pages)
15 Jun 1999	363s	Return made up to 17/05/99; no change of members	(4 pages)
14 Oct 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
18 Jun 1998	363s	Return made up to 17/05/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
01 Jun 1998	288a	New director appointed	(2 pages)
09 Jan 1998	88(2)R	Ad 22/12/97--------- £ si 160000@100=16000000 £ ic 8000000/24000000	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
09 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Jan 1998	123	£ nc 12000000/28000000 22/12/97	(1 page)
17 Oct 1997	288c	Secretary's particulars changed	(1 page)
05 Jun 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
04 Jun 1997	288c	Director's particulars changed	(1 page)
30 May 1997	363s	Return made up to 17/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
28 May 1997	288a	New director appointed	(2 pages)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)
16 May 1997	288b	Director resigned	(1 page)
08 Apr 1997	288b	Director resigned	(1 page)
08 Apr 1997	288a	New director appointed	(2 pages)