The Gazette

LAWRENCE WHARF INVESTMENTS LIMITED At an Extraordinary General Meeting of the Company, duly convened, and held at Bucklersbury House, 83 Cannon Street, London, on 23rd December 1997, at 3.35 p.m., the…

T. DORMANT NO. 14 LTD. TRY PREMISES LTD. TURBO PLANT HIRE LTD. MARONGATE PROPERTIES LTD. At an Extraordinary General Meeting of the above-named Companies, duly convened, and held at the offices of Try…

HELICOPTER REALISATION LIMITED (formerly Bond Air Services Limited) Written record of a decision of the Sole Member of the Company taken pursuant to section 382B(1) of the Companies Act 1985 and secti…

LONDON & AMERICAN AGENCIES LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at the offices of Coopers & Lybrand, Plumtree Court, London EC…

LETJADE LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 5 Coldbath Square, London EC1R 5HL, on Tuesday, 6th January 1998, the following Extraordinary…

HANSA RE & MARINE MANAGEMENT LIMITED HANSA RE & MARINE SERVICES LIMITED HANSA SERVICES (UK) LIMITED At Extraordinary General Meetings of the above-named Companies, duly convened, and held on 5th Floor…

NEW FARM ESTATES PLC At an Extraordinary General Meeting of the above-named Company, duly convened, and held at The Sheraton Park Tower Hotel, 101 Knightsbridge, London SW1 7RN, on 19th December 1997,…

PROJECT QUAIL LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 22nd December 1997, the following Special Resolution was duly passed:   “That the Compa…

TELEWORLD UNITED KINGDOM LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 19th December 1997, the following Resolutions were duly passed, as a Special…

PORTIERE LIMITED By a Resolution in writing, pursuant to the provisions of section 381A of the Companies Act 1985, the following Resolution was passed as a Special Resolution:   “That the Company be w…