LADDAW LIMITED

Company number 01282133

Date	Type	Description	View / Download
26 Apr 2001	288a	New director appointed	(2 pages)
13 Dec 2000	363a	Return made up to 06/11/00; full list of members	(6 pages)
11 Aug 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
10 May 2000	288b	Director resigned	(1 page)
19 Jan 2000	288a	New director appointed	(2 pages)
20 Dec 1999	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
20 Dec 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
17 Dec 1999	395	Particulars of mortgage/charge	(9 pages)
17 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(16 pages)
16 Dec 1999	288b	Director resigned	(1 page)
15 Dec 1999	288a	New director appointed	(1 page)
29 Nov 1999	363s	Return made up to 06/11/99; full list of members	(7 pages)
23 Nov 1999	225	Accounting reference date shortened from 31/03/00 to 31/12/99	(1 page)
13 Oct 1999	AA	Full accounts made up to 31 March 1999	(14 pages)
24 Nov 1998	363a	Return made up to 06/11/98; full list of members	(6 pages)
02 Nov 1998	AA	Full accounts made up to 31 March 1998	(14 pages)
05 May 1998	288a	New secretary appointed	(2 pages)
05 May 1998	288b	Secretary resigned	(1 page)
12 Nov 1997	363a	Return made up to 06/11/97; full list of members	(6 pages)
10 Nov 1997	288c	Director's particulars changed	(1 page)
07 Nov 1997	353	Location of register of members	(1 page)
07 Nov 1997	190	Location of debenture register	(1 page)
03 Oct 1997	AA	Full accounts made up to 31 March 1997	(14 pages)
02 Feb 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
26 Nov 1996	363a	Return made up to 06/11/96; full list of members	(6 pages)

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