The Gazette

KERRIDGE RECONSTRUCTION LIMITED (formerly Kerridge Group Limited) Written Resolutions passed by all of the Members of the Company who, at this date, would be entitled to attend and vote at General Mee…

LYDIARD FLAVELLE MANUFACTURING JEWELLERS LIMITED At an Extraordinary General Meeting of the Ordinary Members of the above-named Company, duly convened, and held on 27th January 1998, the following Res…

ACCUMULUS LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened and held at 21 Southampton Row, London WC1B 5HS, on Tuesday, 20th January 1998, at 9.15 p.m., the follow…

ACCUMULUS II LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened and held at 21 Southampton Row, London WC1B 5HS, on Tuesday, 20th January 1998, at 9.15 p.m., the fol…

ARABIAN RESOURCE MANAGEMENT LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at 45 Neal Street, London WC2H 9PJ, on 21st January 1998, the following Spec…

PRODUCTION TOOLS (OXFORD) LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 116 Pall Mall, London, on 15th January 1998, the following S…

NOMURA ASSET MANAGEMENT (INTERNATIONAL) LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Nomura Asset Management UK Limited, Nomura Hou…

UK INDUSTRIAL FUND LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Camomile Court, 23 Camomile Street, London, EC3, on 14th January 1998, the subjoin…

CHAMWELL SERVICES PLC At an Extraordinary General Meeting of the above-named Company, duly convened, and held at the offices of Schroder Investment Management Limited, 33 Gutter Lane, London EC2V 8AS,…

PCO 187 PLC The following Special and Extraordinary Resolutions have been passed with the unanimous consent of all the Shareholders of the Company, on 20th January 1998, respectively:   “That the Comp…