LDH (LA DORIA) LIMITED

Company number 03291346

Date	Type	Description	View / Download
09 Oct 1998	288b	Director resigned	(1 page)
12 Jun 1998	AA	Full group accounts made up to 27 December 1997	(18 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New director appointed	(2 pages)
10 Mar 1998	288a	New secretary appointed	(2 pages)
10 Mar 1998	288b	Secretary resigned	(1 page)
10 Mar 1998	88(2)R	Ad 02/03/98--------- £ si 800000@1=800000 £ ic 200000/1000000	(2 pages)
10 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(35 pages)
10 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
10 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(35 pages)
10 Mar 1998	123	£ nc 200000/1000000 02/03/98	(1 page)
10 Mar 1998	287	Registered office changed on 10/03/98 from: 16 hans road london SW3 1RS	(1 page)
07 Mar 1998	395	Particulars of mortgage/charge	(9 pages)
13 Jan 1998	363s	Return made up to 12/12/97; full list of members	(8 pages)
17 Apr 1997	88(2)R	Ad 19/03/97--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
17 Apr 1997	123	Nc inc already adjusted 18/03/97	(1 page)
17 Apr 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(33 pages)
17 Apr 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(34 pages)
17 Apr 1997	287	Registered office changed on 17/04/97 from: level 1 exchange house primrose street london EC2A 2HS	(1 page)
17 Apr 1997	288b	Secretary resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288b	Director resigned	(1 page)
17 Apr 1997	288a	New director appointed	(3 pages)
17 Apr 1997	288a	New director appointed	(3 pages)
17 Apr 1997	288a	New director appointed	(2 pages)