LAND INVESTORS PLC

Company number 01340308

Date	Type	Description	View / Download
28 Jul 2000	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
28 Jul 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
28 Jul 2000	288b	Secretary resigned	(1 page)
28 Jul 2000	288a	New secretary appointed	(2 pages)
28 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
28 Jul 2000	88(2)R	Ad 03/07/00--------- £ si 49900@1=49900 £ ic 100/50000	(2 pages)
28 Jul 2000	123	Nc inc already adjusted 03/07/00	(1 page)
28 Jul 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Feb 2000	363s	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(7 pages)
07 May 1999	CERTNM	Company name changed queenhome properties LIMITED\certificate issued on 10/05/99	(2 pages)
01 Feb 1999	363s	Return made up to 31/12/98; no change of members 363(287) ‐ Registered office changed on 01/02/99	(6 pages)
03 Nov 1998	AA	Full accounts made up to 31 December 1997	(7 pages)
24 Sep 1998	288c	Director's particulars changed	(1 page)
15 May 1998	288a	New director appointed	(3 pages)
15 May 1998	288b	Director resigned	(1 page)
26 Feb 1998	363a	Return made up to 31/12/97; full list of members	(9 pages)
19 Jan 1998	288c	Secretary's particulars changed	(1 page)
02 Nov 1997	AA	Full accounts made up to 31 December 1996	(8 pages)
23 Apr 1997	363a	Return made up to 31/12/96; no change of members	(8 pages)
20 Mar 1997	AA	Accounts for a small company made up to 31 December 1995	(7 pages)
19 Feb 1996	363x	Return made up to 31/12/95; full list of members	(9 pages)
19 Feb 1996	288	Director resigned	(1 page)
02 Feb 1996	AA	Full accounts made up to 31 December 1994	(7 pages)
07 Feb 1995	363x	Return made up to 31/12/94; full list of members 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

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