LORICA GROUP LIMITED

Company number 03302934

Date	Type	Description	View / Download
18 Aug 2005	288b	Director resigned	(1 page)
08 Jun 2005	288b	Director resigned	(1 page)
06 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
28 Jan 2005	363s	Return made up to 16/01/05; change of members	(11 pages)
14 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(31 pages)
17 Aug 2004	288a	New secretary appointed	(2 pages)
16 Aug 2004	288b	Secretary resigned	(1 page)
28 Apr 2004	288b	Director resigned	(1 page)
19 Feb 2004	363s	Return made up to 16/01/04; change of members 363(288) ‐ Director's particulars changed	(11 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
28 May 2003	AA	Group of companies' accounts made up to 31 December 2002	(31 pages)
25 Feb 2003	363s	Return made up to 16/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(19 pages)
20 Jan 2003	288b	Director resigned	(1 page)
22 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(26 pages)
26 Feb 2002	288b	Director resigned	(1 page)
26 Feb 2002	363s	Return made up to 16/01/02; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(11 pages)
28 Dec 2001	288b	Director resigned	(1 page)
24 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(24 pages)
15 May 2001	AA	Full group accounts made up to 31 December 1999	(24 pages)
06 Mar 2001	363s	Return made up to 16/01/01; change of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/03/01	(17 pages)
16 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
26 Sep 2000	288a	New director appointed	(2 pages)
23 Jun 2000	288a	New director appointed	(2 pages)
15 Feb 2000	363s	Return made up to 16/01/00; full list of members	(11 pages)
20 Aug 1999	88(2)R	Ad 10/06/99--------- £ si 3000@1=3000 £ ic 522201/525201	(2 pages)