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THE LITTLEOVER GROUP LIMITED

Company number 06937301

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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)
09 Sep 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Sep 2009	88(2)	Ad 21/08/09\gbp si 75@1=75\gbp ic 1/76\	View PDF Ad 21/08/09\gbp si 75@1=75\gbp ic 1/76\ - link opens in a new window - 2 pages (2 pages)
05 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment 24/08/2009 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Allotment 24/08/2009 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
05 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment 21/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allotment 21/08/2009 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	288a	Director appointed sylwia mering	View PDF Director appointed sylwia mering - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	225	Accounting reference date extended from 30/06/2010 to 30/09/2010	View PDF Accounting reference date extended from 30/06/2010 to 30/09/2010 - link opens in a new window - 1 page (1 page)
09 Jul 2009	288a	Director appointed captain anthony daniel spacey	View PDF Director appointed captain anthony daniel spacey - link opens in a new window - 2 pages (2 pages)
09 Jul 2009	288a	Director and secretary appointed janet spacey	View PDF Director and secretary appointed janet spacey - link opens in a new window - 2 pages (2 pages)
22 Jun 2009	288b	Appointment terminated director barbara kahan	View PDF Appointment terminated director barbara kahan - link opens in a new window - 1 page (1 page)
18 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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