THE LOAN GROUP LIMITED

Company number 05473340

Date	Type	Description	View / Download
20 Jul 2007	288a	New secretary appointed	(1 page)
20 Jul 2007	288b	Secretary resigned	(1 page)
19 Feb 2007	287	Registered office changed on 19/02/07 from: ambrose house broombank road chesterfield derbyshire S41 9QL	(1 page)
08 Sep 2006	363s	Return made up to 07/06/06; full list of members	(7 pages)
27 Jul 2006	287	Registered office changed on 27/07/06 from: 1 oakwood parade london N14 4HY	(1 page)
27 Jul 2006	225	Accounting reference date extended from 30/06/06 to 31/07/06	(1 page)
22 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
05 Jun 2006	SA	Statement of affairs	(1 page)
05 Jun 2006	SA	Statement of affairs	(1 page)
05 Jun 2006	SA	Statement of affairs	(1 page)
05 Jun 2006	88(2)R	Ad 05/05/06--------- £ si 83676@1=83676 £ ic 2/83678	(4 pages)
05 Jun 2006	SA	Statement of affairs	(1 page)
04 Apr 2006	123	Nc inc already adjusted 06/03/06	(1 page)
04 Apr 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Apr 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
04 Apr 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
04 Apr 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 Jun 2005	288a	New secretary appointed;new director appointed	(2 pages)
25 Jun 2005	288a	New director appointed	(2 pages)
07 Jun 2005	288b	Director resigned	(1 page)
07 Jun 2005	288b	Secretary resigned	(1 page)
07 Jun 2005	NEWINC	Incorporation	(15 pages)

Previous

• 1
• 2