LODIGE SYSTEMS (UK) LIMITED

Company number 04253803

Date	Type	Description	View / Download
21 Aug 2006	363a	Return made up to 03/07/06; full list of members	(3 pages)
19 Jul 2006	288a	New director appointed	(2 pages)
03 Apr 2006	AA	Accounts for a medium company made up to 31 December 2005	(16 pages)
29 Mar 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Feb 2006	287	Registered office changed on 21/02/06 from: 11 high street egham surrey TW20 9EA	(1 page)
13 Feb 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
09 Feb 2006	122	£ nc 250000/10000 30/11/05	(1 page)
31 Jan 2006	173	Declaration of shares redemption:auditor's report	(7 pages)
10 Jan 2006	169	£ ic 250000/10000 30/11/05 £ sr 240000@1=240000	(2 pages)
06 Dec 2005	288a	New director appointed	(2 pages)
08 Nov 2005	CERTNM	Company name changed lodige integral LIMITED\certificate issued on 08/11/05	(2 pages)
30 Aug 2005	288a	New director appointed	(2 pages)
16 Aug 2005	288b	Director resigned	(1 page)
29 Jul 2005	363a	Return made up to 03/07/05; full list of members	(2 pages)
12 May 2005	AA	Accounts for a medium company made up to 31 December 2004	(16 pages)
04 Oct 2004	AA	Accounts for a medium company made up to 31 December 2003	(15 pages)
17 Aug 2004	88(2)R	Ad 18/06/04--------- £ si 240000@1	(2 pages)
17 Aug 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Aug 2004	123	£ nc 10000/250000 18/06/04	(2 pages)
02 Aug 2004	363s	Return made up to 03/07/04; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
18 Sep 2003	AA	Full accounts made up to 31 December 2002	(15 pages)
29 Jul 2003	363s	Return made up to 03/07/03; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
08 Jan 2003	288a	New director appointed	(1 page)
23 Dec 2002	288b	Director resigned	(1 page)
15 Oct 2002	AA	Accounts for a small company made up to 31 December 2001	(6 pages)

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