LOTCO LIMITED

Company number 02869792

Date	Type	Description	View / Download
10 Aug 1995	MAR	Re-registration of Memorandum and Articles	(5 pages)
10 Aug 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
10 Aug 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
10 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
03 Aug 1995	128(4)	Notice of assignment of name or new name to shares	(1 page)
03 Aug 1995	122	S-div 24/07/95	(1 page)
11 May 1995	225(1)	Accounting reference date extended from 31/10 to 31/12	(1 page)
27 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
09 Apr 1995	363x	Return made up to 21/03/95; full list of members	(10 pages)
22 Mar 1995	AA	Full accounts made up to 31 October 1994	(9 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(161 pages)
06 Dec 1994	363x	Return made up to 08/11/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Sep 1994	225(1)	Accounting reference date shortened from 31/03 to 31/10 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Sep 1994	MISC	882R 1@£50000+732@25P AD030294 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Sep 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Mar 1994	MA	Memorandum and Articles of Association	(57 pages)
14 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Mar 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1994	122	S-div 03/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Feb 1994	122	Conso 03/02/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document