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LORNAMEAD ACQUISITIONS LIMITED

Company number 05279065

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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)
29 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Rotherham holdings LTD 16/10/07	View PDF Resolutions RES13 ‐ Rotherham holdings LTD 16/10/07 - link opens in a new window - 1 page (1 page)
29 Oct 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
19 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Purchase of shares 27/09/07	View PDF Resolutions RES13 ‐ Purchase of shares 27/09/07 - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 27/09/07	View PDF Resolutions RES13 ‐ Transfer of shares 27/09/07 - link opens in a new window - 3 pages (3 pages)
19 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Company purchase shares 24/09/07	View PDF Resolutions RES13 ‐ Company purchase shares 24/09/07 - link opens in a new window - 2 pages (2 pages)
16 Oct 2007	169	£ ic 18028/16586 01/08/07 £ sr 1442712@.001=1442	View PDF £ ic 18028/16586 01/08/07 £ sr 1442712@.001=1442 - link opens in a new window - 1 page (1 page)
17 Aug 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
17 Aug 2007	88(2)R	Ad 01/08/07--------- £ si 540876@.001=540 £ ic 17488/18028	View PDF Ad 01/08/07--------- £ si 540876@.001=540 £ ic 17488/18028 - link opens in a new window - 2 pages (2 pages)
25 Jun 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 27 pages (27 pages)
18 Jun 2007	122	£ ic 7617488/17488 26/04/07 £ sr 7600000@1=7600000	View PDF £ ic 7617488/17488 26/04/07 £ sr 7600000@1=7600000 - link opens in a new window - 2 pages (2 pages)
03 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
31 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
30 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Redeemable shares 19/03/07	View PDF Resolutions RES13 ‐ Redeemable shares 19/03/07 - link opens in a new window - 3 pages (3 pages)
30 Mar 2007	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 6 pages (6 pages)
13 Mar 2007	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 - 19 pages (19 pages)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
28 Feb 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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LORNAMEAD ACQUISITIONS LIMITED

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