LANDBANK GB LIMITED

Company number 06927419

Date	Type	Description	View / Download
13 Jul 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
18 Feb 2010	SH03	Purchase of own shares.	(3 pages)
05 Feb 2010	MA	Memorandum and Articles of Association	(24 pages)
05 Feb 2010	SH06	Cancellation of shares. Statement of capital on 5 February 2010 GBP 0.30	(4 pages)
05 Feb 2010	SH20	Statement by Directors	(1 page)
05 Feb 2010	CAP-SS	Solvency Statement dated 22/01/10	(1 page)
05 Feb 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Dec 2009	TM02	Termination of appointment of Capita Company Secretarial Services Ltd as a secretary	(1 page)
04 Dec 2009	TM01	Termination of appointment of George Kershaw as a director	(1 page)
04 Dec 2009	TM01	Termination of appointment of Richard Cotton as a director	(1 page)
02 Dec 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Dec 2009	MAR	Re-registration of Memorandum and Articles	(24 pages)
02 Dec 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Dec 2009	RR02	Re-registration from a public company to a private limited company	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Michael Penny as a director	(1 page)
30 Nov 2009	TM01	Termination of appointment of Robert Lidgate as a director	(1 page)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)
17 Jun 2009	288a	Director appointed george mitton kershaw	(3 pages)
17 Jun 2009	288a	Director appointed richard selkirk cotton	(3 pages)
17 Jun 2009	288a	Director appointed robert stephen lidgate	(3 pages)
17 Jun 2009	288a	Director appointed michael william harrison penny	(6 pages)
17 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(54 pages)