LADBROKE DORMANT HOLDING COMPANY LIMITED

Company number 01158028

Date	Type	Description	View / Download
24 May 1999	363a	Return made up to 03/05/99; full list of members	(6 pages)
31 Jan 1999	288a	New director appointed	(2 pages)
31 Jan 1999	288b	Director resigned	(1 page)
30 Sep 1998	88(2)R	Ad 10/09/98--------- £ si 2667267@1=2667267 £ ic 1000/2668267	(2 pages)
30 Sep 1998	123	Nc inc already adjusted 10/09/98	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
30 Sep 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
09 Sep 1998	CERTNM	Company name changed chalwest (holdings) LIMITED\certificate issued on 10/09/98	(2 pages)
06 Jul 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
24 May 1998	363a	Return made up to 03/05/98; full list of members	(7 pages)
31 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
31 Oct 1997	AA	Full accounts made up to 31 December 1996	(9 pages)
02 Jun 1997	363a	Return made up to 03/05/97; full list of members	(7 pages)
24 Mar 1997	288a	New director appointed	(2 pages)
20 Mar 1997	288b	Director resigned	(1 page)
20 Mar 1997	288b	Director resigned	(1 page)
10 Jan 1997	288a	New director appointed	(2 pages)
10 Dec 1996	288c	Director's particulars changed	(1 page)
30 Oct 1996	288a	New director appointed	(2 pages)
30 Oct 1996	288b	Director resigned	(1 page)
30 Oct 1996	288b	Secretary resigned	(1 page)
30 Oct 1996	288a	New secretary appointed	(9 pages)
24 Oct 1996	AA	Full accounts made up to 31 December 1995	(8 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: chancel house neasden lane london NW10 2UF	(1 page)