LADBROKE CITY & COUNTY LAND COMPANY LIMITED

Company number 01691761

Date	Type	Description	View / Download
18 Oct 1999	288b	Director resigned	(1 page)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(16 pages)
24 May 1999	363a	Return made up to 03/05/99; full list of members	(12 pages)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
14 Aug 1998	288b	Director resigned	(1 page)
24 May 1998	363a	Return made up to 03/05/98; full list of members	(13 pages)
27 Feb 1998	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
27 Feb 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
27 Feb 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
30 Dec 1997	288a	New director appointed	(4 pages)
23 Dec 1997	88(2)R	Ad 31/10/97--------- £ si 112840112@1=112840112 £ ic 76692830/189532942	(2 pages)
23 Dec 1997	123	£ nc 78500000/191340112 31/10/97	(1 page)
16 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
18 Jun 1997	363a	Return made up to 03/05/97; full list of members	(13 pages)
18 Jun 1997	288c	Director's particulars changed	(1 page)
14 Apr 1997	288c	Director's particulars changed	(1 page)
05 Dec 1996	288a	New director appointed	(2 pages)
20 Nov 1996	288a	New director appointed	(3 pages)
20 Nov 1996	288b	Director resigned	(1 page)
08 Nov 1996	288a	New secretary appointed	(2 pages)
08 Nov 1996	288b	Secretary resigned	(1 page)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
16 Sep 1996	287	Registered office changed on 16/09/96 from: chancel house neasden lane london NW10 2XE	(1 page)
30 Jul 1996	288	Director resigned	(1 page)
21 May 1996	363a	Return made up to 03/05/96; full list of members	(13 pages)

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