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LANDROUND PLC

Company number 03372127

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2003 288a New director appointed
16 Jun 2003 288a New director appointed
09 Jun 2003 363s Return made up to 16/05/03; bulk list available separately
13 Apr 2003 AA Group of companies' accounts made up to 30 September 2002
28 Mar 2003 288c Director's particulars changed
24 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Market purchases 06/02/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Feb 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2002 363s Return made up to 16/05/02; bulk list available separately
25 Mar 2002 AA Group of companies' accounts made up to 30 September 2001
14 Nov 2001 288b Secretary resigned
14 Nov 2001 288a New secretary appointed
05 Jun 2001 363s Return made up to 16/05/01; bulk list available separately
18 May 2001 88(2)R Ad 05/04/01--------- £ si 14508@.05=725 £ ic 271653/272378
23 Apr 2001 AA Full group accounts made up to 30 September 2000
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Jan 2001 RESOLUTIONS Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
20 Jun 2000 363s Return made up to 16/05/00; bulk list available separately
15 Apr 2000 AA Full group accounts made up to 30 September 1999
23 Feb 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 2000 RESOLUTIONS Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Feb 2000 88(2)R Ad 05/01/00--------- £ si 975610@.05=48780 £ ic 222872/271652
21 Jan 2000 288a New director appointed