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LOMAR CHARTERS LIMITED

Company number 04803035

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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)
10 Dec 2006	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 3 pages (3 pages)
10 Dec 2006	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Cosolidation subdivi 23/11/06	View PDF Resolutions RES13 ‐ Cosolidation subdivi 23/11/06 - link opens in a new window - 8 pages (8 pages)
01 Dec 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Dec 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Dec 2006	88(2)R	Ad 23/11/06--------- us$ si 770579@100=77057900 us$ ic 60921800/137979700	View PDF Ad 23/11/06--------- us$ si 770579@100=77057900 us$ ic 60921800/137979700 - link opens in a new window - 2 pages (2 pages)
01 Dec 2006	122	Conso s-div 23/11/06	View PDF Conso s-div 23/11/06 - link opens in a new window - 1 page (1 page)
01 Dec 2006	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
01 Aug 2006	122	Us$ ic 77057900/60921800 29/06/06 us$ sr 161361@100=16136100	View PDF Us$ ic 77057900/60921800 29/06/06 us$ sr 161361@100=16136100 - link opens in a new window - 1 page (1 page)
26 Jul 2006	363s	Return made up to 18/06/06; no change of members	View PDF Return made up to 18/06/06; no change of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 18 pages (18 pages)

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