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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)
28 Aug 2001 363s Return made up to 31/07/01; bulk list available separately
03 Aug 2001 88(2)R Ad 01/07/01-31/07/01 £ si 11405@.28125=3207 £ ic 75158942/75162149
17 Jul 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Section 166 12/07/01
17 Jul 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jul 2001 88(2)R Ad 01/06/01-30/06/01 £ si 7490@.28125=2106 £ ic 75156836/75158942
04 Jun 2001 88(2)R Ad 01/05/01-31/05/01 £ si 13256@.28125=3728 £ ic 75153108/75156836
03 May 2001 88(2)R Ad 01/04/01--------- £ si 1820@.28125=511 £ ic 75152597/75153108
05 Apr 2001 88(2)R Ad 01/03/01-31/03/01 £ si 1037156@.28125= 291700 £ ic 74860897/75152597
03 Mar 2001 88(2)R Ad 01/02/01-28/02/01 £ si 22490@.28125=6325 £ ic 74854572/74860897
09 Feb 2001 288b Director resigned
06 Feb 2001 88(2)R Ad 01/01/01-31/01/01 £ si 3814@28.125=107268 £ ic 74747304/74854572
03 Jan 2001 88(2)R Ad 01/12/00-31/12/00 £ si 4243@28.125=119334 £ ic 74627970/74747304
04 Dec 2000 88(2)R Ad 01/11/00-30/11/00 £ si 6081@.28125=1710 £ ic 74626260/74627970
15 Nov 2000 88(2)R Ad 01/10/00-31/10/00 £ si 25568@.28125=7191 £ ic 74619069/74626260
12 Oct 2000 AA Full group accounts made up to 31 March 2000
04 Oct 2000 88(2)R Ad 28/09/00--------- £ si 14060@.28125=3954 £ ic 74615115/74619069
01 Sep 2000 363s Return made up to 31/07/00; bulk list available separately
22 Aug 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
22 Aug 2000 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
17 Aug 2000 88(2)R Ad 03/07/00-21/07/00 £ si 15833@.28125=4453 £ ic 74610651/74615104
05 Jul 2000 88(2)R Ad 02/06/00-14/06/00 £ si 25661@.28125=7217 £ ic 74603434/74610651
02 Jun 2000 88(2)R Ad 02/05/00-17/05/00 £ si 2690@.28125=756 £ ic 74602678/74603434
08 May 2000 88(2)R Ad 03/04/00-17/04/00 £ si 9351@.28125=2629 £ ic 74600049/74602678
04 Apr 2000 88(2)R Ad 21/03/00--------- £ si 9121@.28125=2565 £ ic 74597484/74600049