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LOGGIA INVESTMENTS LIMITED

Company number 04173481

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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)
07 Dec 2001 395 Particulars of mortgage/charge
31 Oct 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2001 122 Div conve 30/06/01
06 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion shares 30/06/01
06 Sep 2001 88(2)R Ad 30/06/01--------- £ si 121000@1=121000 £ ic 1/121001
27 Mar 2001 288b Secretary resigned
27 Mar 2001 288b Director resigned
27 Mar 2001 288a New director appointed
27 Mar 2001 288a New secretary appointed;new director appointed
27 Mar 2001 287 Registered office changed on 27/03/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Mar 2001 NEWINC Incorporation