LATITUDE RESOURCES LIMITED

Company number 03971059

Date	Type	Description	View / Download
11 May 2004	363s	Return made up to 07/04/04; bulk list available separately	(8 pages)
30 Mar 2004	88(2)R	Ad 12/03/04--------- £ si 138235@.01=1382 £ ic 640673/642055	(2 pages)
04 Mar 2004	AUD	Auditor's resignation	(1 page)
18 Feb 2004	288b	Secretary resigned	(1 page)
18 Feb 2004	288a	New secretary appointed	(1 page)
18 Feb 2004	287	Registered office changed on 18/02/04 from: first floor century house saint peters square manchester M2 3DN	(1 page)
04 Feb 2004	288a	New director appointed	(2 pages)
28 Jan 2004	AA	Group of companies' accounts made up to 30 June 2003	(21 pages)
15 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Jan 2004	288b	Director resigned	(1 page)
07 Jan 2004	288a	New director appointed	(1 page)
07 Jan 2004	288a	New director appointed	(2 pages)
24 Dec 2003	88(2)R	Ad 28/10/03-15/12/03 £ si 207500@.01=2075 £ ic 638598/640673	(2 pages)
22 Dec 2003	88(2)R	Ad 28/11/03--------- £ si 165882@.01=1658 £ ic 636940/638598	(2 pages)
07 Nov 2003	288b	Director resigned	(1 page)
21 Oct 2003	88(2)R	Ad 14/10/03--------- £ si 1453019@.01=14530 £ ic 622410/636940	(2 pages)
14 Oct 2003	MA	Memorandum and Articles of Association	(45 pages)
14 Oct 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
18 Sep 2003	288a	New director appointed	(2 pages)
21 Jul 2003	88(2)R	Ad 14/07/03--------- £ si 418333@.01=4183 £ ic 618227/622410	(2 pages)