LUDGATE ADMINISTRATION NO.1 LIMITED

Company number 03168327

Date	Type	Description	View / Download
24 Nov 2000	363s	Return made up to 02/11/00; full list of members	(6 pages)
02 Nov 2000	AA	Full accounts made up to 31 December 1999	(9 pages)
23 Dec 1999	SA	Statement of affairs	(3 pages)
23 Dec 1999	88(2)R	Ad 17/06/99--------- £ si 600@.1	(2 pages)
17 Dec 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
26 Nov 1999	363s	Return made up to 02/11/99; full list of members	(6 pages)
21 Jul 1999	123	£ nc 213/500 16/06/99	(2 pages)
23 Apr 1999	AA	Full accounts made up to 31 December 1998	(9 pages)
09 Dec 1998	288b	Director resigned	(1 page)
24 Nov 1998	363a	Return made up to 02/11/98; full list of members	(11 pages)
21 Sep 1998	AA	Full accounts made up to 31 December 1997	(10 pages)
16 Sep 1998	AUD	Auditor's resignation	(3 pages)
29 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 31/12/97	(2 pages)
29 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 31/12/97
29 Jan 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 31/12/97
24 Nov 1997	363a	Return made up to 02/11/97; full list of members	(7 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(10 pages)
17 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
17 Jun 1997	288a	New secretary appointed	(2 pages)
16 Jun 1997	88(2)R	Ad 30/05/97--------- £ si 1527@.1=152 £ ic 60/212	(2 pages)
16 Jun 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
16 Jun 1997	123	£ nc 60/213 30/05/97	(1 page)
01 May 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution
01 May 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
24 Feb 1997	363a	Return made up to 28/02/97; full list of members	(7 pages)