LOANS.CO.UK LIMITED

Company number 03391635

Date	Type	Description	View / Download
16 May 2002	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
16 May 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
11 May 2002	395	Particulars of mortgage/charge	(7 pages)
11 May 2002	395	Particulars of mortgage/charge	(7 pages)
11 May 2002	395	Particulars of mortgage/charge	(7 pages)
02 May 2002	288c	Director's particulars changed	(1 page)
10 Dec 2001	288a	New director appointed	(2 pages)
10 Dec 2001	288a	New director appointed	(2 pages)
07 Aug 2001	363s	Return made up to 24/06/01; full list of members	(6 pages)
06 Aug 2001	AA	Full accounts made up to 31 March 2001	(15 pages)
18 Jul 2001	288a	New director appointed	(2 pages)
15 May 2001	395	Particulars of mortgage/charge	(4 pages)
17 Apr 2001	287	Registered office changed on 17/04/01 from: baker tilly bluecoats house bluecoats avenue hertford hertfordshire SG14 1PB	(1 page)
03 Nov 2000	AA	Accounts for a small company made up to 31 March 2000	(6 pages)
11 Sep 2000	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Aug 2000	CERTNM	Company name changed priority one LIMITED\certificate issued on 31/08/00	(2 pages)
24 Jul 2000	363s	Return made up to 24/06/00; full list of members 363(287) ‐ Registered office changed on 24/07/00	(6 pages)
18 May 2000	288b	Director resigned	(1 page)
18 May 2000	288a	New secretary appointed	(2 pages)
12 Aug 1999	363s	Return made up to 24/06/99; no change of members	(4 pages)
27 Jul 1999	288b	Secretary resigned	(1 page)
27 Jul 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
03 Feb 1999	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
04 Sep 1998	287	Registered office changed on 04/09/98 from: rigby house 34 the parade watford hertfordshire WD1 7EA	(1 page)