LUDLOW STREET HEALTHCARE GROUP LIMITED

Company number 05190932

Date	Type	Description	View / Download
22 Aug 2005	CERTNM	Company name changed ludlow street investments limite d\certificate issued on 22/08/05	(2 pages)
30 Jul 2005	SA	Statement of affairs	(7 pages)
30 Jul 2005	88(2)R	Ad 01/05/05--------- £ si 19900@1	(2 pages)
28 Jul 2005	363a	Return made up to 27/07/05; full list of members	(4 pages)
28 Jul 2005	288c	Director's particulars changed	(1 page)
25 Jul 2005	288a	New director appointed	(1 page)
25 Jul 2005	288a	New director appointed	(1 page)
20 Jul 2005	123	Nc inc already adjusted 01/05/05	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Jun 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Jun 2005	88(2)R	Ad 30/09/04--------- £ si 99@1=99 £ ic 1/100	(2 pages)
20 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
20 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
15 Jun 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
15 Jun 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Jun 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
24 May 2005	288c	Director's particulars changed	(1 page)
24 May 2005	288c	Director's particulars changed	(1 page)
24 May 2005	288a	New director appointed	(2 pages)
20 May 2005	225	Accounting reference date shortened from 31/07/05 to 30/04/05	(1 page)
07 Apr 2005	287	Registered office changed on 07/04/05 from: pendragon house caxton place pentwyn cardiff CF23 8XE	(1 page)