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LOYALTY PRO LIMITED

Company number 05907642

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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	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
22 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Oct 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
19 Oct 2007	88(2)R	Ad 20/12/06--------- £ si 5749@1=5749 £ ic 4/5753	View PDF Ad 20/12/06--------- £ si 5749@1=5749 £ ic 4/5753 - link opens in a new window - 2 pages (2 pages)
19 Oct 2007	88(2)R	Ad 20/12/06--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 20/12/06--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
07 Dec 2006	225	Accounting reference date extended from 31/08/07 to 30/11/07	View PDF Accounting reference date extended from 31/08/07 to 30/11/07 - link opens in a new window - 1 page (1 page)
25 Aug 2006	CERTNM	Company name changed loyaltypro LIMITED\certificate issued on 25/08/06	View PDF Company name changed loyaltypro LIMITED\certificate issued on 25/08/06 - link opens in a new window - 2 pages (2 pages)
18 Aug 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
18 Aug 2006	287	Registered office changed on 18/08/06 from: 20 william james house cowley road cambridge CB4 0WX	View PDF Registered office changed on 18/08/06 from: 20 william james house cowley road cambridge CB4 0WX - link opens in a new window - 1 page (1 page)
16 Aug 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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