LORICA GROUP LIMITED

Company number 03302934

Date	Type	Description	View / Download
15 Jul 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
24 Feb 1999	363s	Return made up to 16/01/99; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
08 Dec 1998	288a	New director appointed	(2 pages)
09 Sep 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
07 Aug 1998	88(2)R	Ad 01/05/98--------- £ si 20700@1=20700 £ ic 501501/522201	(2 pages)
01 Jun 1998	88(2)R	Ad 18/12/97--------- £ si 25040@1	(2 pages)
01 Jun 1998	88(2)R	Ad 08/04/98--------- £ si 500@1=500 £ ic 501001/501501	(2 pages)
22 Apr 1998	363s	Return made up to 16/01/98; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
25 Mar 1998	88(2)R	Ad 22/04/97--------- £ si 200961@1=200961 £ ic 275001/475962	(2 pages)
28 Jan 1998	288b	Secretary resigned	(1 page)
23 Jun 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
23 Jun 1997	288a	New director appointed	(2 pages)
23 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	88(2)R	Ad 24/03/97--------- £ si 275@1=275 £ ic 274726/275001	(4 pages)
06 Jun 1997	288b	Director resigned	(1 page)
06 Jun 1997	288a	New secretary appointed	(2 pages)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	288a	New director appointed	(2 pages)
06 Jun 1997	287	Registered office changed on 06/06/97 from: 190 strand london WC2R 1JN	(1 page)
05 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(22 pages)
05 Jun 1997	88(2)R	Ad 22/04/97--------- £ si 274725@1=274725 £ ic 1/274726	(4 pages)
05 Jun 1997	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights	(2 pages)