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LATITUDE RESOURCES LIMITED

Company number 03971059

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Dec 2005	AA	Group of companies' accounts made up to 30 June 2005	View PDF Group of companies' accounts made up to 30 June 2005 - link opens in a new window - 28 pages (28 pages)
02 Dec 2005	88(2)R	Ad 08/11/05--------- £ si 1240000@.01=12400 £ ic 3617583/3629983	View PDF Ad 08/11/05--------- £ si 1240000@.01=12400 £ ic 3617583/3629983 - link opens in a new window - 2 pages (2 pages)
24 Nov 2005	88(2)R	Ad 17/10/05--------- £ si 1332500@.01=13325 £ ic 3604258/3617583	View PDF Ad 17/10/05--------- £ si 1332500@.01=13325 £ ic 3604258/3617583 - link opens in a new window - 2 pages (2 pages)
17 Nov 2005	88(2)R	Ad 12/10/05--------- £ si 1666666@.01=16666 £ ic 3587592/3604258	View PDF Ad 12/10/05--------- £ si 1666666@.01=16666 £ ic 3587592/3604258 - link opens in a new window - 2 pages (2 pages)
26 Oct 2005	88(2)R	Ad 06/10/05--------- £ si 750000@.01=7500 £ ic 3580092/3587592	View PDF Ad 06/10/05--------- £ si 750000@.01=7500 £ ic 3580092/3587592 - link opens in a new window - 2 pages (2 pages)
07 Oct 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Oct 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Oct 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Sep 2005	88(2)R	Ad 23/08/05--------- £ si 5000000@.01=50000 £ ic 3530092/3580092	View PDF Ad 23/08/05--------- £ si 5000000@.01=50000 £ ic 3530092/3580092 - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	88(2)R	Ad 26/07/05--------- £ si 100000000@.01=1000000 £ ic 2530092/3530092	View PDF Ad 26/07/05--------- £ si 100000000@.01=1000000 £ ic 2530092/3530092 - link opens in a new window - 2 pages (2 pages)
02 Sep 2005	88(2)R	Ad 26/07/05--------- £ si 100000000@.01=1000000 £ ic 1530092/2530092	View PDF Ad 26/07/05--------- £ si 100000000@.01=1000000 £ ic 1530092/2530092 - link opens in a new window - 2 pages (2 pages)
02 Jun 2005	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
02 Jun 2005	88(2)R	Ad 06/05/05--------- £ si 20000000@.01=200000 £ ic 1330092/1530092	View PDF Ad 06/05/05--------- £ si 20000000@.01=200000 £ ic 1330092/1530092 - link opens in a new window - 3 pages (3 pages)
01 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Jun 2005	123	Nc inc already adjusted 16/05/05	View PDF Nc inc already adjusted 16/05/05 - link opens in a new window - 1 page (1 page)
01 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
17 May 2005	CERTNM	Company name changed latin american copper PLC\certificate issued on 17/05/05	View PDF Company name changed latin american copper PLC\certificate issued on 17/05/05 - link opens in a new window - 2 pages (2 pages)
12 May 2005	287	Registered office changed on 12/05/05 from: 22 grosvenor square london W1K 6LF	View PDF Registered office changed on 12/05/05 from: 22 grosvenor square london W1K 6LF - link opens in a new window - 1 page (1 page)
10 May 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 May 2005	363s	Return made up to 07/04/05; bulk list available separately	View PDF Return made up to 07/04/05; bulk list available separately - link opens in a new window - 11 pages (11 pages)
04 May 2005	363(288)	Director's particulars changed
26 Apr 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Apr 2005	88(2)R	Ad 24/02/05--------- £ si 871080@.01=8710 £ ic 1321374/1330084	View PDF Ad 24/02/05--------- £ si 871080@.01=8710 £ ic 1321374/1330084 - link opens in a new window - 2 pages (2 pages)

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