LOXWORTH INVESTMENTS LIMITED

Company number 03274174

Date	Type	Description	View / Download
23 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(3 pages)
19 Jan 1998	287	Registered office changed on 19/01/98 from: bell house 175 regent street london W1R 7FB	(1 page)
21 Nov 1997	363s	Return made up to 05/11/97; full list of members 363(288) ‐ Director resigned	(5 pages)
13 Jun 1997	288a	New director appointed	(3 pages)
13 Jun 1997	288a	New director appointed	(3 pages)
02 Feb 1997	88(2)R	Ad 20/12/96--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
28 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)
28 Jan 1997	288a	New director appointed	(2 pages)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288b	Director resigned	(1 page)
28 Jan 1997	288b	Secretary resigned	(1 page)
09 Dec 1996	225	Accounting reference date extended from 30/11/97 to 31/12/97	(1 page)
05 Dec 1996	288a	New director appointed	(4 pages)
05 Dec 1996	288a	New director appointed	(4 pages)
05 Dec 1996	288a	New secretary appointed	(2 pages)
05 Dec 1996	288b	Secretary resigned	(1 page)
05 Dec 1996	288b	Director resigned	(1 page)
05 Dec 1996	287	Registered office changed on 05/12/96 from: 788-790 finchley rd london NW11 7UR	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
02 Dec 1996	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
02 Dec 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Dec 1996	123	£ nc 1000/10000 05/11/96	(1 page)
05 Nov 1996	NEWINC	Incorporation	(17 pages)

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