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LONTRA LIMITED

Company number 05063449

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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)
21 Feb 2007 288a New director appointed
20 Feb 2007 88(2)R Ad 01/02/07-01/02/07 £ si 2222@0.01=22 £ ic 1592/1614
28 Dec 2006 88(3) Particulars of contract relating to shares
28 Dec 2006 88(2)R Ad 12/12/06--------- £ si 5500@.01=55 £ ic 1537/1592
28 Dec 2006 88(2)R Ad 12/12/06--------- £ si 5556@.01=55 £ ic 1482/1537
28 Dec 2006 288a New director appointed
28 Dec 2006 288a New director appointed
28 Dec 2006 AA Total exemption full accounts made up to 30 June 2006
13 Oct 2006 88(2)R Ad 22/09/06-26/09/06 £ si 16667@.01=166 £ ic 1316/1482
13 Oct 2006 88(2)R Ad 22/09/06--------- £ si 6667@.01=66 £ ic 1250/1316
13 Oct 2006 88(3) Particulars of contract relating to shares
13 Oct 2006 88(2)R Ad 22/09/06-26/09/06 £ si 10000@.01=100 £ ic 1150/1250
13 Oct 2006 88(3) Particulars of contract relating to shares
13 Oct 2006 88(2)R Ad 22/09/06-26/09/06 £ si 13072@.01=130 £ ic 1020/1150
13 Oct 2006 88(3) Particulars of contract relating to shares
13 Oct 2006 88(2)R Ad 22/09/06-26/09/06 £ si 2000@.01=20 £ ic 1000/1020
13 Oct 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2006 88(2)R Ad 31/03/06--------- £ si 99800@.01=998 £ ic 2/1000
13 Apr 2006 122 S-div 31/03/06
13 Apr 2006 123 Nc inc already adjusted 31/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Re subdiv 31/03/06
13 Apr 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities