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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)
01 Apr 2005 88(2)R Ad 22/02/05--------- £ si 34999999@.01=349999 £ ic 971375/1321374
01 Apr 2005 288c Director's particulars changed
21 Mar 2005 AA Group of companies' accounts made up to 30 June 2004
21 Mar 2005 88(2)R Ad 24/02/05--------- £ si 85106@.01=851 £ ic 970524/971375
21 Mar 2005 88(2)R Ad 24/02/05--------- £ si 800000@.01=8000 £ ic 962524/970524
15 Mar 2005 88(2)R Ad 20/02/05--------- £ si 91334@.01=913 £ ic 961611/962524
15 Mar 2005 88(2)R Ad 23/02/05--------- £ si 23667@.01=236 £ ic 961375/961611
15 Mar 2005 88(2)R Ad 22/02/05--------- £ si 100000@.01=1000 £ ic 960375/961375
15 Mar 2005 88(2)R Ad 23/02/05--------- £ si 31667@.01=316 £ ic 960059/960375
15 Mar 2005 88(2)R Ad 22/02/05--------- £ si 80000@.01=800 £ ic 959259/960059
15 Mar 2005 88(2)R Ad 23/02/05--------- £ si 32000@.01=320 £ ic 958939/959259
10 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2005 88(2)R Ad 08/11/04--------- £ si 31667@.01=316 £ ic 958623/958939
15 Feb 2005 288b Director resigned
15 Feb 2005 288b Director resigned
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
15 Feb 2005 288a New director appointed
13 Jan 2005 244 Delivery ext'd 3 mth 30/06/04
11 Jan 2005 288c Director's particulars changed
11 Jan 2005 88(2)R Ad 21/12/04--------- £ si 31667@.01=316 £ ic 958307/958623
27 Oct 2004 88(2)R Ad 10/09/04--------- £ si 296187@.01=2961 £ ic 955346/958307
06 Jul 2004 88(2)R Ad 21/06/04--------- £ si 9360000@.01=93600 £ ic 861746/955346
10 Jun 2004 88(2)R Ad 20/05/04--------- £ si 1378371@.01=13783 £ ic 847963/861746
26 May 2004 88(2)R Ad 23/04/04--------- £ si 525293@.01=5252 £ ic 842711/847963