INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED

Company number 02455350

Date	Type	Description	View / Download
25 Oct 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
15 Jun 2005	287	Registered office changed on 15/06/05 from: suite 101 linton house 164-180 union street london SE1 0LH	(1 page)
16 May 2005	AA	Group of companies' accounts made up to 31 December 2003	(28 pages)
05 May 2005	363s	Return made up to 27/12/04; full list of members 363(288) ‐ Director resigned	(13 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Disapplication art 13 24/11/04
08 Dec 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(71 pages)
28 Oct 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
10 Jun 2004	AA	Group of companies' accounts made up to 31 December 2002	(29 pages)
12 Mar 2004	363s	Return made up to 27/12/03; full list of members	(12 pages)
10 Oct 2003	244	Delivery ext'd 3 mth 31/12/02	(2 pages)
08 Sep 2003	288b	Director resigned	(1 page)
21 Feb 2003	363s	Return made up to 27/12/02; change of members	(11 pages)
21 Feb 2003	288b	Director resigned	(1 page)
16 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(28 pages)
22 Oct 2002	287	Registered office changed on 22/10/02 from: 12 grosvenor place london SW1X 7HH	(1 page)
22 Oct 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
16 Oct 2002	288b	Director resigned	(1 page)
08 Oct 2002	288a	New director appointed	(2 pages)
08 Oct 2002	288b	Director resigned	(1 page)
19 Jun 2002	88(2)R	Ad 28/11/01--------- £ si 237000@.5	(2 pages)
14 Mar 2002	363s	Return made up to 27/12/01; full list of members	(15 pages)
13 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 237000@.05=11850 £ ic 811131/822981	(2 pages)
24 Aug 2001	AA	Group of companies' accounts made up to 31 December 2000	(27 pages)
25 Jun 2001	288a	New director appointed	(2 pages)