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LOYALTY CARE LIMITED

Company number 05157850

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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)
13 Oct 2004	123	Nc inc already adjusted 02/08/04	View PDF Nc inc already adjusted 02/08/04 - link opens in a new window - 3 pages (3 pages)
13 Oct 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Oct 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Oct 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Oct 2004	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 - 22 pages (22 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: 17 jennys court belper derbyshire DE56 0GY	View PDF Registered office changed on 13/10/04 from: 17 jennys court belper derbyshire DE56 0GY - link opens in a new window - 1 page (1 page)
21 Sep 2004	287	Registered office changed on 21/09/04 from: 52 laburnum way rayleigh SS6 9GN	View PDF Registered office changed on 21/09/04 from: 52 laburnum way rayleigh SS6 9GN - link opens in a new window - 1 page (1 page)
07 Sep 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
24 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Jun 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Jun 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jun 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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