LOOMIS CASH MANAGEMENT LIMITED

Company number 04118304

Date	Type	Description	View / Download
15 Apr 2003	288a	New director appointed	(2 pages)
13 Apr 2003	AUD	Auditor's resignation	(1 page)
25 Feb 2003	AUD	Auditor's resignation	(2 pages)
31 Jan 2003	363s	Return made up to 01/12/02; full list of members	(9 pages)
31 Jan 2003	288b	Secretary resigned	(1 page)
31 Jan 2003	288a	New secretary appointed	(2 pages)
03 Oct 2002	AA	Full accounts made up to 31 December 2001	(23 pages)
18 Apr 2002	287	Registered office changed on 18/04/02 from: fifth floor the ziggurat grosvenor road st. Albans hertfordshire AL1 3AW	(1 page)
27 Dec 2001	363s	Return made up to 01/12/01; full list of members	(8 pages)
19 Dec 2001	288b	Director resigned	(1 page)
19 Dec 2001	288a	New director appointed	(2 pages)
23 Aug 2001	MA	Memorandum and Articles of Association	(29 pages)
23 Aug 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
10 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 50002@1=50002 £ ic 998/51000	(2 pages)
09 Aug 2001	288b	Director resigned	(1 page)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	288a	New director appointed	(2 pages)
09 Aug 2001	88(2)R	Ad 26/07/01--------- £ si 997@1=997 £ ic 1/998	(3 pages)
09 Aug 2001	123	Nc inc already adjusted 26/07/01	(1 page)
07 Aug 2001	395	Particulars of mortgage/charge	(7 pages)
07 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
07 Aug 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
07 Aug 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

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