LUDORUM PLC

Company number 05595899

Date	Type	Description	View / Download
11 Apr 2006	288a	New director appointed	(6 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
15 Feb 2006	123	Nc inc already adjusted 10/01/06	(1 page)
07 Feb 2006	287	Registered office changed on 07/02/06 from: 10 upper bank street london E14 5JJ	(1 page)
03 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jan 2006	288a	New secretary appointed;new director appointed	(4 pages)
20 Jan 2006	288a	New director appointed	(4 pages)
20 Jan 2006	288a	New director appointed	(4 pages)
20 Jan 2006	288b	Secretary resigned	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2006	225	Accounting reference date extended from 31/10/06 to 31/12/06	(1 page)
17 Jan 2006	88(2)R	Ad 10/01/06--------- £ si 49999@1=49999 £ ic 2/50001	(2 pages)
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Jan 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jan 2006	CERT8	Certificate of authorisation to commence business and borrow	(1 page)
11 Jan 2006	117	Application to commence business	(2 pages)
19 Dec 2005	CERTNM	Company name changed sackgrove PLC\certificate issued on 19/12/05	(2 pages)
18 Oct 2005	NEWINC	Incorporation	(69 pages)

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