LITELOGIC LIMITED

Company number 05804396

Date	Type	Description	View / Download
20 Jun 2008	363a	Return made up to 03/05/08; full list of members	(17 pages)
20 Jun 2008	190	Location of debenture register	(1 page)
20 Jun 2008	353	Location of register of members	(1 page)
05 Apr 2008	88(2)	Ad 14/02/08 gbp si 10@0.1=1 gbp ic 1612/1613	(2 pages)
15 Jan 2008	88(2)R	Ad 08/01/08--------- £ si 1440@.1=144 £ ic 1468/1612	(5 pages)
15 Jan 2008	123	Nc inc already adjusted 21/12/07	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES13 ‐ Article 5 not apply to 13/12/07
15 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Jan 2008	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
20 Nov 2007	88(2)R	Ad 30/10/07--------- £ si 10@10=100 £ ic 1368/1468	(2 pages)
24 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288b	Director resigned	(1 page)
04 Sep 2007	288a	New director appointed	(2 pages)
04 Sep 2007	288a	New director appointed	(2 pages)
06 Jun 2007	363a	Return made up to 03/05/07; full list of members	(10 pages)
24 May 2007	88(2)R	Ad 31/01/07--------- £ si 80@.1=8 £ ic 1359/1367	(2 pages)
24 May 2007	88(2)R	Ad 31/01/07--------- £ si 175@.1=17 £ ic 1342/1359	(2 pages)
24 May 2007	88(2)R	Ad 31/01/07--------- £ si 881@.1=88 £ ic 1254/1342	(3 pages)
24 May 2007	88(2)R	Ad 31/01/07--------- £ si 761@.1=76 £ ic 1178/1254	(2 pages)
24 May 2007	88(2)R	Ad 31/01/07--------- £ si 1069@.1=106 £ ic 1072/1178	(2 pages)
24 May 2007	88(2)R	Ad 31/01/07--------- £ si 330@.1=33 £ ic 1039/1072	(3 pages)
24 May 2007	88(2)R	Ad 15/01/07--------- £ si 150@.1=15 £ ic 1024/1039	(2 pages)
24 May 2007	88(2)R	Ad 29/12/06-31/01/07 £ si 1241@.1=124 £ ic 900/1024	(4 pages)

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