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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)
28 Sep 1993 AA Full accounts made up to 31 December 1992
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09 Jun 1993 SA Statement of affairs
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09 Jun 1993 88(2)O Ad 31/12/92--------- £ si 1250000@.05
07 May 1993 288 Director resigned
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07 May 1993 288 New director appointed
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15 Apr 1993 88(2)O Ad 31/12/92--------- £ si 1250000@.5
04 Mar 1993 88(2)R Ad 31/12/92-28/01/93 £ si 10600000@.005=53000 £ ic 756253/809253
03 Mar 1993 88(2)P Ad 31/12/92--------- £ si 1250000@.005=6250 £ ic 750003/756253
22 Feb 1993 288 New director appointed
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22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 288 New director appointed
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Request DocumentNew director appointed
22 Feb 1993 288 New director appointed
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21 Feb 1993 MA Memorandum and Articles of Association
21 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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21 Feb 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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17 Feb 1993 395 Particulars of mortgage/charge
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27 Jan 1993 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
14 Dec 1992 363s Return made up to 27/12/92; no change of members
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Request DocumentReturn made up to 27/12/92; no change of members
01 Dec 1992 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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01 Dec 1992 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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01 Dec 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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24 Sep 1992 244 Delivery ext'd 3 mth 31/12/91
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03 Jul 1992 287 Registered office changed on 03/07/92 from: 41 vine street london EC3N 2AA
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Request DocumentRegistered office changed on 03/07/92 from: 41 vine street london EC3N 2AA
08 Jun 1992 288 Director resigned
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14 May 1992 288 New director appointed
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Request DocumentNew director appointed