LATITUDE RESOURCES LIMITED

Company number 03971059

Date	Type	Description	View / Download
29 May 2003	MA	Memorandum and Articles of Association	(51 pages)
29 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
29 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 May 2003	88(2)R	Ad 28/04/03--------- £ si 3842936@.01=38429 £ ic 579798/618227	(3 pages)
16 Apr 2003	363s	Return made up to 07/04/03; bulk list available separately	(8 pages)
31 Mar 2003	353a	Location of register of members (non legible)	(2 pages)
19 Mar 2003	88(2)R	Ad 27/02/03--------- £ si 1956500@.01=19565 £ ic 551541/571106	(4 pages)
07 Nov 2002	AA	Group of companies' accounts made up to 30 June 2002	(19 pages)
22 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
22 Oct 2002	88(2)R	Ad 25/09/02--------- £ si 100000@.01=1000 £ ic 550541/551541	(2 pages)
11 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
11 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 4000000@.01=40000 £ ic 510541/550541	(2 pages)
24 May 2002	88(3)	Particulars of contract relating to shares	(3 pages)
24 May 2002	88(2)R	Ad 25/03/02--------- £ si 10000000@.01	(2 pages)
22 May 2002	MA	Memorandum and Articles of Association	(51 pages)
14 May 2002	288a	New director appointed	(3 pages)
02 May 2002	88(2)R	Ad 25/03/02--------- £ si 2500000@.01	(2 pages)
02 May 2002	363s	Return made up to 07/04/02; full list of members	(47 pages)
02 May 2002	363(288)	Director resigned 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
02 May 2002	363(353)	Location of register of members address 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
28 Jan 2002	123	Nc inc already adjusted 06/11/01	(1 page)
28 Jan 2002	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
28 Jan 2002	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

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