LANDMARK INFORMATION GROUP LIMITED

Company number 02892803

Date	Type	Description	View / Download
04 Mar 1996	363s	Return made up to 31/01/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
03 Jan 1996	288	Director's particulars changed	(1 page)
15 Jul 1995	395	Particulars of mortgage/charge	(3 pages)
28 Jun 1995	AA	Full accounts made up to 31 December 1994	(13 pages)
20 Jun 1995	288	Secretary resigned	(2 pages)
20 Jun 1995	288	New secretary appointed	(2 pages)
20 Jun 1995	353	Location of register of members	(1 page)
14 Mar 1995	395	Particulars of mortgage/charge	(8 pages)
13 Mar 1995	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
13 Mar 1995	88(2)R	Ad 08/03/95--------- £ si 915967@.1=91596 £ ic 240/91836	(2 pages)
13 Mar 1995	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 Document
13 Mar 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
13 Mar 1995	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
13 Mar 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(48 pages)
13 Mar 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
13 Mar 1995	123	£ nc 1000/91837 08/03/95	(1 page)
13 Mar 1995	122	S-div 08/03/95	(1 page)
10 Mar 1995	403a	Declaration of satisfaction of mortgage/charge	(8 pages)
20 Feb 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(9 pages)
14 Feb 1995	363s	Return made up to 31/01/95; full list of members 363(C) ‐ 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
24 Jan 1995	288	New director appointed 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
08 Nov 1994	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
08 Nov 1994	88(2)R	Ad 07/10/94--------- £ si 198@1=198 £ ic 2/200	(2 pages)
08 Nov 1994	288	New director appointed 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
08 Nov 1994	288	New director appointed 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