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LOTCO LIMITED

Company number 02869792

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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)
17 Mar 1998 288a New director appointed
09 Feb 1998 288b Director resigned
25 Jan 1998 288a New secretary appointed
25 Jan 1998 288b Secretary resigned
18 Nov 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 288a New director appointed
07 Nov 1997 288b Director resigned
07 Nov 1997 288b Director resigned
29 Oct 1997 CERTNM Company name changed rank nemo (lotco) LIMITED\certificate issued on 30/10/97
28 Aug 1997 AA Full accounts made up to 31 December 1996
23 Apr 1997 363a Return made up to 21/03/97; no change of members
07 Oct 1996 AUD Auditor's resignation
24 Jul 1996 AA Full accounts made up to 31 December 1995
19 Apr 1996 363x Return made up to 21/03/96; full list of members
21 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Sep 1995 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Aug 1995 288 Director resigned
24 Aug 1995 288 Director resigned
24 Aug 1995 288 Director resigned;new director appointed
24 Aug 1995 288 Director resigned;new director appointed
10 Aug 1995 CERT11 Certificate of change of name and re-registration from Public Limited Company to Private
10 Aug 1995 53 Application for reregistration from PLC to private