The Gazette

LIVEWIRE ENGINEERING SERVICES LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Meares House, 194-196 Finchley Road, London N.W.3, on 28th December 199…

C D C INVESTMENT MANAGEMENT LIMITED At an Extraordinary General Meeting of the above-named Company, held on 2nd December 1997, the following Resolutions were duly passed, as a Special Resolution and a…

B G R (1997) LIMITED By Special Resolutions in writing taking effect as Special Resolutions, pursuant to section 381A of the Companies Act 1985, the subjoined Special Resolutions were duly passed:   “…

ALPHA ELECTRICAL MANAGEMENT SERVICES LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at 38 The Avenue, Tadworth, Surrey KT20 5AT, on 7th…

SAXBY HOLDING COMPANY LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Netherleigh, The Avenue, South Nutfield, Redhill, Surrey, on 24th December 1997…

SHAPLAND & PETTER HOLDINGS LIMITED At an Extraordinary General Meeting of Shapland & Petter Holdings Limited, held at The Crescent, Birmingham Business Park, Birmingham B37 7YX, on 24th December 1997,…

WILLIAM GALLAGHER & SONS (DEMOLITION) LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Unit 8, Kingfisher Estate, Seaham, County Durham…

UNIVERSAL ENGINEERING COMPANY (ELLESMERE PORT) LIMITED At an Extraordinary General Meeting of the Members of the above-named Company, duly convened, and held at Parkin S. Booth & Co., 44 Old Hall Stre…

LAWRENCE WHARF LEASEHOLDS 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…

YATES TOURS LIMITED At an Extraordinary General Meeting of the above-named Company, duly convened, and held at Riverside House, Aspley Marina, Wakefield Road, Huddersfield, on 23rd December 1997, the…