LOVERING GROUP LIMITED

Company number 04471726

Date	Type	Description	View / Download
03 Jun 2003	88(2)R	Ad 13/12/02--------- £ si 49428@121=5980788 £ ic 1012/5981800	(2 pages)
03 Jun 2003	88(3)	Particulars of contract relating to shares	(4 pages)
03 Jun 2003	88(2)R	Ad 13/12/02--------- £ si 50571@.02=1011 £ ic 1/1012	(2 pages)
03 Jun 2003	RESOLUTIONS	Resolutions RES13 ‐ Pur all iss sh cap 13/12/02	(1 page)
28 May 2003	123	Nc inc already adjusted 12/12/02	(1 page)
28 May 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
28 May 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
29 Apr 2003	287	Registered office changed on 29/04/03 from: 62 wilson street london EC2A 2BU	(1 page)
17 Apr 2003	287	Registered office changed on 17/04/03 from: kingfisher house mid street south nutfield surrey RH1 4JY	(1 page)
19 Nov 2002	288b	Secretary resigned	(1 page)
19 Nov 2002	288b	Director resigned	(1 page)
23 Oct 2002	225	Accounting reference date shortened from 30/06/03 to 31/03/03	(1 page)
23 Oct 2002	287	Registered office changed on 23/10/02 from: 82 st john street london EC1M 4JN	(1 page)
23 Oct 2002	288a	New director appointed	(2 pages)
23 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
27 Jun 2002	NEWINC	Incorporation	(20 pages)