LOVELL INTERNATIONAL LIMITED

Company number 03494860

Date	Type	Description	View / Download
07 Jun 2006	287	Registered office changed on 07/06/06 from: rubis house 15 friarn street bridgwater somerset TA6 3LH	(1 page)
03 Apr 2006	363s	Return made up to 07/01/06; full list of members	(8 pages)
03 Apr 2006	363(288)	Director's particulars changed
30 Jan 2006	288b	Secretary resigned	(1 page)
19 Oct 2005	169	£ ic 2/2 21/09/05 £ sr 952@.0001	(1 page)
10 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Oct 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Sep 2005	288a	New secretary appointed;new director appointed	(3 pages)
08 Sep 2005	288b	Director resigned	(1 page)
24 Aug 2005	AA	Group of companies' accounts made up to 31 December 2004	(30 pages)
23 Aug 2005	288c	Director's particulars changed	(1 page)
08 Apr 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2005	CERTNM	Company name changed autotrade LIMITED\certificate issued on 31/01/05	(2 pages)
26 Jan 2005	363s	Return made up to 07/01/05; full list of members	(8 pages)
19 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
19 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
05 Jun 2004	395	Particulars of mortgage/charge	(3 pages)
18 Jan 2004	363s	Return made up to 07/01/04; full list of members	(8 pages)
05 Nov 2003	122	S-div 16/10/03	(1 page)
05 Nov 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 16/10/03
05 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Nov 2003	288a	New secretary appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
05 Nov 2003	288a	New director appointed	(2 pages)
27 Aug 2003	AA	Full accounts made up to 31 December 2002	(14 pages)