LITRAL HOLDINGS LIMITED

Company number 04507757

Date	Type	Description	View / Download
24 Feb 2004	AA	Accounts for a small company made up to 31 August 2003	(6 pages)
08 Sep 2003	363s	Return made up to 09/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Nov 2002	CERTNM	Company name changed GAG163 LIMITED\certificate issued on 06/11/02	(2 pages)
26 Oct 2002	88(3)	Particulars of contract relating to shares	(4 pages)
26 Oct 2002	88(2)R	Ad 30/08/02--------- £ si 634@1=634 £ ic 366/1000	(2 pages)
12 Sep 2002	88(2)R	Ad 30/08/02--------- £ si 364@1=364 £ ic 2/366	(2 pages)
06 Sep 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
06 Sep 2002	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
06 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
06 Sep 2002	123	£ nc 100/1000 30/08/02	(1 page)
06 Sep 2002	287	Registered office changed on 06/09/02 from: 80 guildhall street bury st. Edmunds suffolk IP33 1QB	(1 page)
06 Sep 2002	288b	Director resigned	(1 page)
06 Sep 2002	288b	Secretary resigned;director resigned	(1 page)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288a	New director appointed	(2 pages)
06 Sep 2002	288a	New secretary appointed;new director appointed	(2 pages)
09 Aug 2002	NEWINC	Incorporation	(13 pages)

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