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LADBROKE GROUP PROPERTIES LIMITED

Company number 01039846

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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)
13 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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31 Jul 1990 MEM/ARTS Memorandum and Articles of Association
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22 May 1990 363 Return made up to 03/05/90; full list of members
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17 May 1990 288 New director appointed
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08 May 1990 MEM/ARTS Memorandum and Articles of Association
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08 May 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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08 May 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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10 Apr 1990 288 Director resigned
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10 Jan 1990 288 Director resigned
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10 Jan 1990 288 New director appointed
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07 Dec 1989 AA Full accounts made up to 31 December 1988
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15 Aug 1989 363 Return made up to 17/05/89; full list of members
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14 Apr 1989 288 New director appointed
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28 Nov 1988 AA Full accounts made up to 31 December 1987
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21 Nov 1988 363 Return made up to 12/05/88; full list of members
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30 Aug 1988 288 Secretary resigned;new secretary appointed
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26 May 1988 288 Director resigned;new director appointed
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23 Feb 1988 363 Return made up to 27/05/87; full list of members
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08 Feb 1988 AA Full accounts made up to 25 December 1986
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16 Feb 1987 288 Director resigned;new director appointed
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10 Jan 1987 AA Full accounts made up to 25 December 1985
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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07 Oct 1986 363 Return made up to 14/05/86; full list of members
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21 Jul 1986 288 Director resigned
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