LATITUDE RESOURCES LIMITED

Company number 03971059

Date	Type	Description	View / Download
21 Jan 2009	288b	Appointment Terminated Secretary andrew myers	(1 page)
21 Jan 2009	288a	Secretary appointed andrew james yuill	(2 pages)
07 Jan 2009	288a	Director appointed graham john robeson	(4 pages)
27 Dec 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
21 Dec 2008	288b	Appointment Terminated Director andrew myers	(1 page)
21 Dec 2008	288b	Appointment Terminated Director martyn konig	(1 page)
21 Dec 2008	288b	Appointment Terminated Director david whitehead	(1 page)
05 Dec 2008	AA	Group of companies' accounts made up to 30 June 2008	(59 pages)
06 Oct 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
06 Oct 2008	288b	Appointment Terminated Director sally schofield	(2 pages)
09 May 2008	363s	Return made up to 07/04/08; bulk list available separately	(8 pages)
07 Apr 2008	288b	Appointment Terminated Director barry rayment	(1 page)
07 Apr 2008	288a	Director appointed andrew leon myers	(2 pages)
20 Dec 2007	AA	Full accounts made up to 30 June 2007	(35 pages)
21 Sep 2007	288b	Director resigned	(1 page)
05 Jun 2007	363s	Return made up to 07/04/07; full list of members	(33 pages)
16 Jan 2007	287	Registered office changed on 16/01/07 from: 43 north audley street london W1K 6WH	(1 page)
15 Dec 2006	AA	Group of companies' accounts made up to 30 June 2006	(34 pages)
07 Jun 2006	363s	Return made up to 07/04/06; bulk list available separately	(10 pages)
18 May 2006	88(2)R	Ad 09/05/06--------- £ si 1250000@.01=12500 £ ic 3682751/3695251	(2 pages)
18 May 2006	88(2)R	Ad 02/05/06--------- £ si 1250000@.01=12500 £ ic 3670251/3682751	(2 pages)
09 May 2006	88(2)R	Ad 04/04/06--------- £ si 1250000@.01=12500 £ ic 3657751/3670251	(2 pages)
09 May 2006	88(2)R	Ad 09/03/06--------- £ si 1666666@.01=16666 £ ic 3641085/3657751	(2 pages)
08 Mar 2006	88(2)R	Ad 06/02/06--------- £ si 1041987@.01=10419 £ ic 3630666/3641085	(2 pages)
10 Jan 2006	88(2)R	Ad 08/12/05--------- £ si 68371@.01=683 £ ic 3629983/3630666	(2 pages)

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