LANDMARK INFORMATION GROUP LIMITED

Company number 02892803

Date	Type	Description	View / Download
21 Dec 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 03/12/98	(1 page)
19 Nov 1998	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 Document
19 Nov 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
19 Nov 1998	225	Accounting reference date shortened from 31/03/99 to 30/09/98	(1 page)
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 1998	88(2)R	Ad 30/09/98--------- £ si 2536589@.01=25365 £ ic 242940/268305	(2 pages)
19 Oct 1998	123	£ nc 652918/678283 30/09/98	(1 page)
19 Oct 1998	122	£ ic 268306/242940 30/09/98 £ sr 2536589@0.01=25365	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288b	Director resigned	(1 page)
19 Oct 1998	288a	New director appointed	(3 pages)
19 Oct 1998	288a	New director appointed	(2 pages)
19 Oct 1998	288a	New director appointed	(3 pages)
09 Oct 1998	288b	Director resigned	(1 page)
25 Aug 1998	AA	Full accounts made up to 31 March 1998	(16 pages)
22 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
15 Jul 1998	MISC	Amending form 882(r) 18/5/98 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 May 1998	122	Div 18/05/98	(1 page)
26 May 1998	88(2)R	Ad 18/05/98--------- £ si 2536589@.1=253658 £ ic 242940/496598	(2 pages)