LORANTIS HOLDINGS LIMITED

Company number 03932265

Date	Type	Description	View / Download
26 Feb 2002	288b	Director resigned	(1 page)
14 Nov 2001	287	Registered office changed on 14/11/01 from: babraham hall babraham cambridge cambridgeshire CB2 4UL	(1 page)
14 Nov 2001	88(2)R	Ad 05/11/01--------- £ si 1342858@.05=67142 £ ic 396660/463802	(2 pages)
18 Sep 2001	288a	New director appointed	(2 pages)
28 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(20 pages)
09 Aug 2001	MA	Memorandum and Articles of Association	(23 pages)
18 Jun 2001	288b	Director resigned	(1 page)
18 May 2001	123	Nc inc already adjusted 18/04/01	(1 page)
18 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
18 May 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
18 May 2001	RESOLUTIONS	Resolutions RES10 ‐ 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
18 May 2001	RESOLUTIONS	Resolutions RES04 ‐ 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
18 May 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(50 pages)
18 May 2001	123	£ nc 600000/850000 28/06/00	(1 page)
10 May 2001	288a	New director appointed	(2 pages)
10 May 2001	88(2)R	Ad 19/04/01--------- £ si 3285715@.05=164285 £ ic 232375/396660	(3 pages)
03 Apr 2001	288b	Director resigned	(1 page)
28 Mar 2001	288b	Director resigned	(1 page)
22 Feb 2001	88(2)R	Ad 29/06/00--------- £ si 1439961@.05	(2 pages)
22 Feb 2001	88(2)R	Ad 29/06/00-29/06/00 £ si 70039@.05	(2 pages)
22 Feb 2001	363s	Return made up to 18/02/01; full list of members	(14 pages)
22 Feb 2001	363(288)	Director's particulars changed 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