LUDGATE NW LIMITED

Company number 03447383

Date	Type	Description	View / Download
14 Oct 1999	288a	New director appointed	(2 pages)
15 Sep 1999	CERTNM	Company name changed european repo exchange LIMITED\certificate issued on 16/09/99	(2 pages)
14 Sep 1999	288b	Director resigned	(1 page)
13 Sep 1999	AA	Full accounts made up to 31 December 1998	(17 pages)
09 Sep 1999	288b	Director resigned	(1 page)
23 Aug 1999	288b	Director resigned	(1 page)
23 Jul 1999	288b	Director resigned	(1 page)
28 May 1999	288b	Director resigned	(1 page)
15 Apr 1999	288a	New secretary appointed	(2 pages)
15 Apr 1999	288b	Secretary resigned	(1 page)
16 Feb 1999	288b	Director resigned	(1 page)
01 Dec 1998	288a	New director appointed	(2 pages)
24 Nov 1998	288a	New director appointed	(2 pages)
27 Oct 1998	288a	New director appointed	(2 pages)
21 Oct 1998	122	S-div 15/10/98	(1 page)
21 Oct 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
21 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
21 Oct 1998	123	£ nc 100/1000 15/10/98	(1 page)
20 Oct 1998	363a	Return made up to 09/10/98; full list of members	(10 pages)
16 Sep 1998	AUD	Auditor's resignation	(3 pages)
24 Aug 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
19 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(2 pages)
19 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
19 Aug 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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