LADYBUG LIMITED

Company number 03954731

Date	Type	Description	View / Download
26 Apr 2000	288a	New director appointed	(3 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
19 Apr 2000	288a	New secretary appointed	(2 pages)
19 Apr 2000	288a	New director appointed	(2 pages)
07 Apr 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(45 pages)
07 Apr 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
07 Apr 2000	353a	Location of register of members (non legible)	(1 page)
07 Apr 2000	288b	Secretary resigned;director resigned	(1 page)
07 Apr 2000	288b	Director resigned	(1 page)
31 Mar 2000	288a	New director appointed	(15 pages)
31 Mar 2000	288a	New secretary appointed;new director appointed	(15 pages)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288b	Secretary resigned	(1 page)
31 Mar 2000	287	Registered office changed on 31/03/00 from: 83 leonard street london EC2A 4QS	(1 page)
29 Mar 2000	CERTNM	Company name changed unitedcorp LIMITED\certificate issued on 29/03/00	(2 pages)
23 Mar 2000	NEWINC	Incorporation	(10 pages)

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