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LOREGA HOLDINGS LIMITED

Company number 09665419

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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)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 85 pages (85 pages)
26 Feb 2016	MR01	Registration of charge 096654190002, created on 24 February 2016	View PDF Registration of charge 096654190002, created on 24 February 2016 - link opens in a new window - 34 pages (34 pages)
26 Feb 2016	MR01	Registration of charge 096654190001, created on 24 February 2016	View PDF Registration of charge 096654190001, created on 24 February 2016 - link opens in a new window - 56 pages (56 pages)
25 Feb 2016	AP01	Appointment of Mr Mark Henry Storey as a director on 24 February 2016	View PDF Appointment of Mr Mark Henry Storey as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
25 Feb 2016	AP01	Appointment of Mr Graham Morrison as a director on 24 February 2016	View PDF Appointment of Mr Graham Morrison as a director on 24 February 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AP01	Appointment of Mr Andrew Haydn Mintern as a director on 27 January 2016	View PDF Appointment of Mr Andrew Haydn Mintern as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
04 Feb 2016	AP01	Appointment of Mr Terence George Wheatley as a director on 27 January 2016	View PDF Appointment of Mr Terence George Wheatley as a director on 27 January 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2016	TM02	Termination of appointment of David Coupe as a secretary on 27 January 2016	View PDF Termination of appointment of David Coupe as a secretary on 27 January 2016 - link opens in a new window - 1 page (1 page)
01 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 23 pages (23 pages)

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