LANDMATCH LIMITED

Company number 02197474

Date	Type	Description	View / Download
22 Aug 1988	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(7 pages)
22 Aug 1988	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
22 Aug 1988	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
22 Aug 1988	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
03 Aug 1988	MEM/ARTS	Memorandum and Articles of Association	(83 pages)
25 Jul 1988	PROSP	Prospectus 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
22 Apr 1988	CERTNM	Company name changed alnery no. 645 PLC\certificate issued on 25/04/88 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 Apr 1988	287	Registered office changed on 19/04/88 from: fourth floor 9 cheapside london EC2V 6AD 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
18 Apr 1988	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
18 Apr 1988	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
18 Apr 1988	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
18 Apr 1988	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
18 Apr 1988	288	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
18 Apr 1988	288	Secretary resigned;new secretary 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
18 Apr 1988	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
18 Apr 1988	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
12 Apr 1988	PUC 2	Wd 30/03/88 ad 23/03/88--------- £ si 50000@1=50000 £ ic 2/50002	(2 pages)
12 Apr 1988	122	S-div	(1 page)
12 Apr 1988	123	£ nc 100/50100	(1 page)
29 Mar 1988	CERT5	Certificate of re-registration from Private to Public Limited Company 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
29 Mar 1988	43(3)e	Declaration on reregistration from private to PLC	(2 pages)
29 Mar 1988	BS	Balance Sheet	(1 page)
29 Mar 1988	AUDR	Auditor's report 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
29 Mar 1988	AUDS	Auditor's statement	(1 page)
29 Mar 1988	MAR	Re-registration of Memorandum and Articles	(13 pages)

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