LTB LIMITED

Company number 04090229

Date	Type	Description	View / Download
21 Jun 2003	288b	Director resigned	(1 page)
11 Feb 2003	288b	Director resigned	(1 page)
11 Nov 2002	363s	Return made up to 13/10/02; full list of members	(8 pages)
11 Nov 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 2002	288b	Director resigned	(1 page)
27 May 2002	AA	Full accounts made up to 31 December 2001	(14 pages)
06 Nov 2001	363s	Return made up to 13/10/01; full list of members	(8 pages)
06 Nov 2001	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Nov 2001	363(287)	Registered office changed on 06/11/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	88(2)R	Ad 14/06/01--------- £ si 2100000@1=2100000 £ ic 400000/2500000	(2 pages)
04 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
04 Jul 2001	123	£ nc 2000000/5000000 14/06/01	(1 page)
26 Mar 2001	88(2)R	Ad 12/03/01--------- £ si 399999@1=399999 £ ic 1/400000	(2 pages)
26 Mar 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
26 Mar 2001	123	£ nc 1000/2000000 12/03/01	(2 pages)
08 Mar 2001	288a	New director appointed	(2 pages)
17 Jan 2001	288a	New secretary appointed	(2 pages)
05 Jan 2001	287	Registered office changed on 05/01/01 from: 2 serjeants inn london EC4Y 1LT	(1 page)
05 Jan 2001	288b	Secretary resigned	(1 page)
01 Dec 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)
28 Nov 2000	288a	New director appointed	(2 pages)