LORNAMEAD ACQUISITIONS LIMITED

Company number 05279065

Date	Type	Description	View / Download
24 Oct 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Oct 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
18 Oct 2005	395	Particulars of mortgage/charge	(68 pages)
17 Aug 2005	288c	Director's particulars changed	(1 page)
12 Aug 2005	395	Particulars of mortgage/charge	(32 pages)
10 Aug 2005	88(3)	Particulars of contract relating to shares	(4 pages)
10 Aug 2005	88(2)R	Ad 05/04/05--------- £ si 262325@.001=262 £ ic 2617226/2617488	(2 pages)
24 Jul 2005	287	Registered office changed on 24/07/05 from: carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
25 Jan 2005	395	Particulars of mortgage/charge	(19 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(9 pages)
24 Jan 2005	SA	Statement of affairs	(28 pages)
24 Jan 2005	88(2)R	Ad 11/01/05--------- £ si 13426000@.001=13426 £ ic 2603800/2617226	(2 pages)
18 Jan 2005	122	S-div 10/01/05	(1 page)
18 Jan 2005	88(2)R	Ad 11/01/05--------- £ si 2600000@1=2600000 £ si 3700000@.001=3700 £ ic 100/2603800	(2 pages)
18 Jan 2005	123	Nc inc already adjusted 10/01/05	(1 page)
18 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 10/01/05
18 Jan 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
18 Jan 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
18 Jan 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
11 Jan 2005	288a	New secretary appointed	(2 pages)
11 Jan 2005	288b	Secretary resigned	(1 page)
18 Nov 2004	288a	New director appointed	(3 pages)
18 Nov 2004	288a	New director appointed	(4 pages)
18 Nov 2004	288b	Director resigned	(1 page)