LOTRA LIMITED filing history - Find and update company information

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LOTRA LIMITED

Company number SC007173

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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)
06 Oct 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders	View PDF Annual return made up to 31 July 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	CERTNM	Company name changed christian salvesen LIMITED\certificate issued on 07/09/11 CONNOT ‐	View PDF Company name changed christian salvesen LIMITED\certificate issued on 07/09/11 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
07 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-25 - link opens in a new window - 2 pages (2 pages)
01 Sep 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-07-25 - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
10 Aug 2011	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
01 Aug 2011	AA01	Current accounting period extended from 31 December 2011 to 30 June 2012	View PDF Current accounting period extended from 31 December 2011 to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AD01	Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF on 1 August 2011	View PDF Registered office address changed from , 16 Charlotte Square, Edinburgh, EH2 4DF on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AP01	Appointment of Steven Ross Collins as a director	View PDF Appointment of Steven Ross Collins as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM01	Termination of appointment of Herve Montjotin as a director	View PDF Termination of appointment of Herve Montjotin as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM01	Termination of appointment of Patrick Bataillard as a director	View PDF Termination of appointment of Patrick Bataillard as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	TM02	Termination of appointment of David Lynch as a secretary	View PDF Termination of appointment of David Lynch as a secretary - link opens in a new window - 2 pages (2 pages)
01 Aug 2011	AP01	Appointment of Mr Mark Neil Steinberg as a director	View PDF Appointment of Mr Mark Neil Steinberg as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	AP01	Appointment of Mr Terence Shelby Cole as a director	View PDF Appointment of Mr Terence Shelby Cole as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2011	TM01	Termination of appointment of Francois Bertreau as a director	View PDF Termination of appointment of Francois Bertreau as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2011	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
28 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
16 Aug 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	CH01	Director's details changed for Mr Francois Louis Andre Bertreau on 20 July 2010	View PDF Director's details changed for Mr Francois Louis Andre Bertreau on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Patrick Bataillard on 20 July 2010	View PDF Director's details changed for Patrick Bataillard on 20 July 2010 - link opens in a new window - 2 pages (2 pages)
02 Aug 2010	CH01	Director's details changed for Patrick Bataillard on 4 January 2009	View PDF Director's details changed for Patrick Bataillard on 4 January 2009 - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
21 Jul 2010	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)

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