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INTERNATIONAL ART AND ANTIQUE LOSS REGISTER LIMITED

Company number 02455350

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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)
25 Jun 2001 288a New director appointed
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Director resigned
12 Apr 2001 288b Director resigned
12 Apr 2001 363s Return made up to 27/12/00; no change of members
04 Jan 2001 288a New secretary appointed
04 Jan 2001 288b Secretary resigned
21 Sep 2000 AA Full group accounts made up to 31 December 1999
05 May 2000 403a Declaration of satisfaction of mortgage/charge
11 Jan 2000 363s Return made up to 27/12/99; no change of members
21 Dec 1999 288b Director resigned
21 Dec 1999 288a New director appointed
08 Aug 1999 AA Full group accounts made up to 31 December 1998
08 Aug 1999 288b Director resigned
19 Mar 1999 288a New director appointed
24 Jan 1999 363s Return made up to 27/12/98; full list of members
04 Jan 1999 288b Director resigned
03 Aug 1998 AA Full accounts made up to 31 December 1997
27 Jan 1998 363s Return made up to 27/12/97; full list of members
07 Jan 1998 288a New director appointed
10 Nov 1997 88(2)R Ad 23/10/97--------- £ si 375702@.005=1878 £ ic 809253/811131
08 Oct 1997 AA Full accounts made up to 31 December 1996
09 Sep 1997 287 Registered office changed on 09/09/97 from: 13 grosvenor place london SW1X 7HH
13 Aug 1997 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Aug 1997 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights