LOVELL PARTNERSHIPS LIMITED

Company number 02387333

Date	Type	Description	View / Download
17 Jun 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 13/06/2011	(3 pages)
24 May 2011	AR01	Annual return made up to 22 May 2011 with full list of shareholders	(8 pages)
07 Apr 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
19 Jan 2011	SH01	Statement of capital following an allotment of shares on 18 December 2010 GBP 70,000,000	(4 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 70,000,000	(4 pages)
18 Jan 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Dec 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Robert Codling as a director	(1 page)
02 Jun 2010	AR01	Annual return made up to 22 May 2010 with full list of shareholders	(7 pages)
26 Mar 2010	AP01	Appointment of Marcus Faughey Jones as a director	(2 pages)
26 Feb 2010	AA	Full accounts made up to 31 December 2009	(29 pages)
08 Jan 2010	MG01	Particulars of a mortgage or charge / charge no: 46	(5 pages)
03 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37	(3 pages)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 42,000,000	(4 pages)
31 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2009	CH03	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for Paul Whitmore on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Ms Clare Sheridan on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed for David Kevin Mulligan on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed	(2 pages)
05 Oct 2009	CH01	Director's details changed	(2 pages)
05 Oct 2009	CH01	Director's details changed	(2 pages)