LADBROKE US INVESTMENTS LIMITED

Company number 00616561

Date	Type	Description	View / Download
30 Oct 1996	288b	Secretary resigned	(1 page)
30 Oct 1996	288b	Director resigned	(1 page)
30 Oct 1996	288a	New director appointed	(9 pages)
27 Oct 1996	288a	New secretary appointed	(2 pages)
27 Oct 1996	288a	New director appointed	(8 pages)
27 Oct 1996	288b	Secretary resigned	(1 page)
27 Oct 1996	288b	Director resigned	(1 page)
25 Oct 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
11 Oct 1996	AA	Full accounts made up to 31 December 1995	(24 pages)
13 Sep 1996	287	Registered office changed on 13/09/96 from: chancel house neasden la london NW10 2UF	(1 page)
31 May 1996	363x	Return made up to 03/05/96; full list of members	(7 pages)
20 Dec 1995	88(2)R	Ad 24/11/95--------- £ si 575500@1=575500 £ ic 1150250200/1150825700	(4 pages)
20 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
20 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
06 Sep 1995	AA	Full accounts made up to 31 December 1994	(9 pages)
30 May 1995	363x	Return made up to 03/05/95; full list of members	(14 pages)
30 May 1995	363(353)	Location of register of members address changed 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
30 May 1995	363(190)	Location of debenture register address changed 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
26 Jan 1995	288	New director appointed 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
26 Jan 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(50 pages)
30 Nov 1994	288	New secretary appointed;director resigned 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
30 Nov 1994	288	Director resigned;new director appointed 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
30 Nov 1994	288	Secretary resigned;new director appointed 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
08 Nov 1994	288	Secretary's particulars changed 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