LUDGATE LOFT MANAGEMENT COMPANY LIMITED

Company number 03448505

Date	Type	Description	View / Download
11 Nov 1998	363s	Return made up to 13/10/98; full list of members	(7 pages)
21 Jul 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
20 Jul 1998	287	Registered office changed on 20/07/98 from: rutland house 148 edmund street birmingham B3 2JR	(1 page)
20 Jul 1998	288b	Secretary resigned;director resigned	(1 page)
20 Jul 1998	288b	Director resigned	(1 page)
20 Jul 1998	288b	Secretary resigned	(1 page)
20 Jul 1998	288a	New secretary appointed	(2 pages)
20 Jul 1998	288a	New secretary appointed	(2 pages)
20 Jul 1998	288a	New director appointed	(3 pages)
14 Jul 1998	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(2 pages)
14 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
14 Jul 1998	88(2)R	Ad 22/06/98--------- £ si 10@1=10 £ ic 2/12	(2 pages)
03 Nov 1997	288b	Secretary resigned	(1 page)
03 Nov 1997	288b	Director resigned	(1 page)
03 Nov 1997	288a	New director appointed	(2 pages)
03 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
13 Oct 1997	NEWINC	Incorporation	(25 pages)