LOUD GROUP LIMITED

Company number 03883998

Date	Type	Description	View / Download
05 Dec 2007	363a	Return made up to 25/11/07; full list of members	(2 pages)
05 Dec 2007	288c	Secretary's particulars changed	(1 page)
22 Dec 2006	363a	Return made up to 25/11/06; full list of members	(2 pages)
18 Sep 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
12 Dec 2005	363a	Return made up to 25/11/05; full list of members	(2 pages)
05 Jul 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
24 Dec 2004	363s	Return made up to 25/11/04; full list of members	(6 pages)
21 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(7 pages)
30 Dec 2003	363s	Return made up to 25/11/03; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
24 Jun 2003	AA	Accounts for a small company made up to 31 December 2002	(7 pages)
03 Jan 2003	363s	Return made up to 25/11/02; full list of members	(6 pages)
13 Aug 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
24 May 2002	AA	Accounts for a small company made up to 31 December 2000	(5 pages)
24 Dec 2001	363s	Return made up to 25/11/01; full list of members	(6 pages)
19 Jan 2001	363s	Return made up to 25/11/00; full list of members	(6 pages)
17 Aug 2000	288b	Secretary resigned	(1 page)
17 Aug 2000	288a	New secretary appointed	(2 pages)
20 Jul 2000	88(2)R	Ad 26/06/00--------- £ si 1466@1=1466 £ ic 150/1616	(2 pages)
20 Jul 2000	123	Nc inc already adjusted 26/06/00	(1 page)
20 Jul 2000	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(30 pages)
29 Jun 2000	88(2)R	Ad 17/05/00--------- £ si 50@1=50 £ ic 100/150	(2 pages)
24 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document

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