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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)
14 Dec 2007 OC138 Reduction of iss capital and minute (oc)
14 Dec 2007 OC Sanction scheme of arrangement
29 Nov 2007 88(2)R Ad 27/11/07--------- £ si 4172@.28125=1173 £ ic 74657045/74658218
14 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 09/11/07
12 Nov 2007 88(2)R Ad 19/10/07-31/10/07 £ si 92309@.28125=25961 £ ic 74631084/74657045
19 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Aug 2007 363s Return made up to 31/07/07; bulk list available separately
  • 363(288) ‐ Director's particulars changed
15 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
06 Aug 2007 88(2)R Ad 01/07/07-31/07/07 £ si 4644@.2825=1311 £ ic 74629773/74631084
18 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Jul 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jul 2007 88(2)R Ad 01/06/07-30/06/07 £ si 6681@.2825=1887 £ ic 74627886/74629773
29 Jun 2007 88(2)R Ad 01/05/07-31/05/07 £ si 16685@.28125=4692 £ ic 74623194/74627886
08 May 2007 88(2)R Ad 01/04/07-30/04/07 £ si 10256@.28=2871 £ ic 74620323/74623194
05 Apr 2007 88(2)R Ad 01/03/07-31/03/07 £ si 5360@.28125=1507 £ ic 74618816/74620323
12 Mar 2007 88(2)R Ad 01/02/07-28/02/07 £ si 6537@.28125=1838 £ ic 74616978/74618816
09 Jan 2007 88(2)R Ad 01/12/06-31/12/06 £ si 10342@.28125=2908 £ ic 74614070/74616978
12 Dec 2006 88(2)R Ad 01/11/06-30/11/06 £ si 10395@.28125=2923 £ ic 74611147/74614070
25 Oct 2006 88(2)R Ad 01/09/06-30/09/06 £ si 2961@.28125=832 £ ic 74610315/74611147
21 Sep 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
21 Sep 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
21 Aug 2006 AA Group of companies' accounts made up to 31 March 2006
15 Aug 2006 363s Return made up to 31/07/06; bulk list available separately
08 Aug 2006 88(2)R Ad 01/07/06-31/07/06 £ si 13032@.28125=3665 £ ic 74606650/74610315
19 Jul 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association