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LOCOMOTION CAPITAL (UK) LIMITED

Company number 04020256

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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)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
22 May 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
19 Dec 2008	288a	Secretary appointed pauline margaret mastroianni	View PDF Secretary appointed pauline margaret mastroianni - link opens in a new window - 1 page (1 page)
19 Dec 2008	288b	Appointment terminated secretary rolf althen	View PDF Appointment terminated secretary rolf althen - link opens in a new window - 1 page (1 page)
19 Dec 2008	225	Accounting reference date shortened from 31/05/2009 to 31/12/2008	View PDF Accounting reference date shortened from 31/05/2009 to 31/12/2008 - link opens in a new window - 1 page (1 page)
01 Dec 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 33 pages (33 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
13 Nov 2008	363a	Return made up to 13/11/08; full list of members	View PDF Return made up to 13/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	287	Registered office changed on 13/11/2008 from c/o angel trains LTD, portland house, bressenden place london SW1E 5BH	View PDF Registered office changed on 13/11/2008 from c/o angel trains LTD, portland house, bressenden place london SW1E 5BH - link opens in a new window - 1 page (1 page)
28 Oct 2008	88(2)	Ad 17/10/08\eur si 500000@1=500000\eur ic 1/500001\	View PDF Ad 17/10/08\eur si 500000@1=500000\eur ic 1/500001\ - link opens in a new window - 2 pages (2 pages)
28 Oct 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
28 Oct 2008	123	Nc inc already adjusted 17/10/08	View PDF Nc inc already adjusted 17/10/08 - link opens in a new window - 1 page (1 page)
28 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
07 Oct 2008	225	Accounting reference date shortened from 31/12/2008 to 31/05/2008	View PDF Accounting reference date shortened from 31/12/2008 to 31/05/2008 - link opens in a new window - 1 page (1 page)
12 Sep 2008	288b	Appointment terminated director john vale	View PDF Appointment terminated director john vale - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Secretary appointed mr rolf althen	View PDF Secretary appointed mr rolf althen - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Director appointed mr rolf althen	View PDF Director appointed mr rolf althen - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated secretary louise oddy	View PDF Appointment terminated secretary louise oddy - link opens in a new window - 1 page (1 page)
06 Aug 2008	288a	Director appointed mr robert eric walker	View PDF Director appointed mr robert eric walker - link opens in a new window - 1 page (1 page)
06 Aug 2008	288b	Appointment terminated director george lynn	View PDF Appointment terminated director george lynn - link opens in a new window - 1 page (1 page)
26 Jun 2008	363a	Return made up to 23/06/08; full list of members	View PDF Return made up to 23/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
17 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
23 Aug 2007	287	Registered office changed on 23/08/07 from: portland house bressenden place london SW1E 5BH	View PDF Registered office changed on 23/08/07 from: portland house bressenden place london SW1E 5BH - link opens in a new window - 1 page (1 page)
25 Jun 2007	363a	Return made up to 23/06/07; full list of members	View PDF Return made up to 23/06/07; full list of members - link opens in a new window - 3 pages (3 pages)

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