LUDGATE 151 LIMITED

Company number 03490077

Date	Type	Description	View / Download
13 Dec 1999	AA	Full accounts made up to 31 July 1999	(10 pages)
13 Dec 1999	AA	Accounts for a small company made up to 31 July 1998	(5 pages)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288b	Director resigned	(1 page)
27 Aug 1999	288a	New director appointed	(2 pages)
26 Aug 1999	88(2)R	Ad 30/07/99--------- £ si 440000@1=440000 £ ic 10/440010	(2 pages)
23 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
23 Aug 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
06 Jun 1999	363s	Return made up to 08/01/99; full list of members	(6 pages)
06 Jun 1999	363(287)	Registered office changed on 06/06/99 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
06 Feb 1998	288a	New director appointed	(3 pages)
06 Feb 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Feb 1998	288a	New director appointed	(3 pages)
06 Feb 1998	287	Registered office changed on 06/02/98 from: 7 pilgrim street london EC4V 6DR	(1 page)
06 Feb 1998	288b	Secretary resigned;director resigned	(1 page)
06 Feb 1998	288b	Director resigned	(1 page)
06 Feb 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
06 Feb 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
06 Feb 1998	88(2)R	Ad 03/02/98--------- £ si 8@1=8 £ ic 2/10	(2 pages)
06 Feb 1998	225	Accounting reference date shortened from 31/01/99 to 31/07/98	(1 page)
08 Jan 1998	NEWINC	Incorporation	(19 pages)