LANDMARK MORTGAGES LIMITED

Company number 03273685

Date	Type	Description	View / Download
08 May 2006	288b	Director resigned	(1 page)
05 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Share purchase agreemen 25/04/06
05 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 May 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
04 May 2006	AA	Group of companies' accounts made up to 31 December 2005	(105 pages)
01 Dec 2005	363s	Return made up to 30/10/05; bulk list available separately 363(288) ‐ Director's particulars changed;director resigned	(14 pages)
25 May 2005	395	Particulars of mortgage/charge	(5 pages)
18 May 2005	PROSP	Listing of particulars	(55 pages)
03 May 2005	AA	Group of companies' accounts made up to 31 December 2004	(81 pages)
29 Apr 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Apr 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Apr 2005	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares
29 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(89 pages)
15 Mar 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(3 pages)
17 Jan 2005	288a	New director appointed	(2 pages)
17 Jan 2005	288a	New director appointed	(3 pages)
06 Dec 2004	363s	Return made up to 30/10/04; bulk list available separately 363(288) ‐ Director's particulars changed	(14 pages)
21 Oct 2004	288c	Director's particulars changed	(1 page)
13 May 2004	PROSP	Listing of particulars	(55 pages)
08 May 2004	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 27/04/04
08 May 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
06 May 2004	PROSP	Listing of particulars	(164 pages)
05 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(73 pages)
08 Feb 2004	353a	Location of register of members (non legible)	(1 page)