LOTRA LIMITED

Company number SC007173

Date	Type	Description	View / Download
02 Jun 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
14 May 2010	CH01	Director's details changed for Herve Francois Marie Montjotin on 10 May 2010	(3 pages)
16 Feb 2010	CH03	Secretary's details changed for David Paul Lynch on 11 February 2010	(3 pages)
26 Jan 2010	SH02	Consolidation of shares on 28 October 2009	(5 pages)
26 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Company consoloidate share capital 28/10/2009	(1 page)
23 Nov 2009	SH19	Statement of capital on 23 November 2009 GBP 25,200,000	(4 pages)
23 Nov 2009	CAP-SS	Solvency statement dated 28/10/09	(1 page)
23 Nov 2009	SH20	Statement by directors	(1 page)
23 Nov 2009	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Sep 2009	363a	Return made up to 31/07/09; bulk list available separately	(7 pages)
17 Sep 2009	288c	Secretary's change of particulars / david lynch / 11/09/2009	(1 page)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
24 Jul 2009	288b	Appointment terminated secretary ian rose	(1 page)
24 Jul 2009	288a	Secretary appointed david paul lynch	(3 pages)
11 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
11 Nov 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Nov 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Nov 2008	MAR	Re-registration of Memorandum and Articles	(33 pages)
11 Nov 2008	53	Application for reregistration from PLC to private	(1 page)
05 Nov 2008	AA	Full accounts made up to 31 March 2008	(21 pages)
18 Sep 2008	288b	Appointment terminated director jean-claude michel	(1 page)
19 Aug 2008	363a	Return made up to 31/07/08; bulk list available separately	(7 pages)
12 Aug 2008	288b	Appointment terminated director alain poinssot	(1 page)
12 Aug 2008	288b	Appointment terminated director david fish	(2 pages)
12 Aug 2008	288b	Appointment terminated director lawrence christensen	(1 page)