LATITUDE RESOURCES LIMITED

Company number 03971059

Date	Type	Description	View / Download
28 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
09 Jan 2002	88(2)R	Ad 25/07/01--------- £ si 2055998@.01=20559 £ ic 344001/364560	(8 pages)
09 Jan 2002	88(2)R	Ad 03/09/01--------- £ si 250000@.01=2500 £ ic 341501/344001	(2 pages)
03 Nov 2001	AA	Group of companies' accounts made up to 30 June 2001	(18 pages)
17 Oct 2001	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
17 Oct 2001	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
17 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Oct 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Sep 2001	225	Accounting reference date extended from 30/04/01 to 30/06/01	(1 page)
20 Aug 2001	288b	Director resigned	(1 page)
03 May 2001	363s	Return made up to 07/04/01; full list of members	(35 pages)
03 May 2001	363(288)	Secretary's particulars changed;director's particulars 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
03 May 2001	363(287)	Registered office changed on 03/05/01 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
16 Mar 2001	88(2)R	Ad 23/11/00--------- £ si 150000@.01=1500 £ ic 340001/341501	(2 pages)
29 Aug 2000	88(2)R	Ad 09/08/00--------- £ si 18000000@.01=180000 £ ic 160001/340001	(2 pages)
25 Aug 2000	88(3)	Particulars of contract relating to shares	(4 pages)
25 Aug 2000	88(2)R	Ad 09/06/00--------- £ si 15999998@.01=159999 £ ic 2/160001	(2 pages)
25 Aug 2000	MISC	Amending 122 res dated 18/04/00	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
31 Jul 2000	MA	Memorandum and Articles of Association	(45 pages)
31 Jul 2000	PROSP	Prospectus	(76 pages)
27 Jun 2000	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
27 Jun 2000	117	Application to commence business	(2 pages)
26 Jun 2000	287	Registered office changed on 26/06/00 from: 4 aztec row, berners road islington london N1 0PW	(1 page)