LORICA GROUP LIMITED

Company number 03302934

Date	Type	Description	View / Download
23 Feb 2010	TM01	Termination of appointment of Simon Lake as a director	(1 page)
23 Feb 2010	TM02	Termination of appointment of Vanessa Mackett as a secretary	(2 pages)
22 Feb 2010	AP03	Appointment of Justin Matthew Smart as a secretary	(3 pages)
08 Feb 2010	AR01	Annual return made up to 16 January 2010 with full list of shareholders	(7 pages)
08 Feb 2010	CH01	Director's details changed for Adam Mckenzie Kilgour on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Simon Charles Lake on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Timothy James Hughes on 8 February 2010	(2 pages)
08 Feb 2010	CH01	Director's details changed for Matthew William Baily on 8 February 2010	(2 pages)
24 Nov 2009	RESOLUTIONS	Resolutions RES13 ‐ Agreement/debenture 04/11/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(30 pages)
24 Nov 2009	CC04	Statement of company's objects	(2 pages)
23 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
16 Sep 2009	288b	Appointment terminated director michael levy	(1 page)
05 May 2009	AA	Full accounts made up to 30 June 2008	(17 pages)
08 Apr 2009	288b	Appointment terminated secretary renee van vugt	(1 page)
08 Apr 2009	288a	Secretary appointed vanessa mackett	(1 page)
26 Feb 2009	363a	Return made up to 16/01/09; full list of members	(6 pages)
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
12 Dec 2008	288a	Secretary appointed renee elizabeth van vugt	(2 pages)
12 Dec 2008	288a	Secretary appointed brendan york	(2 pages)
11 Dec 2008	288b	Appointment terminated secretary jillian masselds	(1 page)
25 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
11 Apr 2008	288a	Secretary appointed jillian susan ruth masselds	(2 pages)
08 Apr 2008	288a	Secretary appointed perninderjit singh dhadwar	(1 page)
07 Apr 2008	288b	Appointment terminated secretary christopher wood	(1 page)
07 Apr 2008	288b	Appointment terminated director christopher wood	(1 page)