LANDTEC EUROPE LIMITED

Company number 02342366

Date	Type	Description	View / Download
21 Sep 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(16 pages)
21 Sep 1999	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name 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
21 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(18 pages)
01 Mar 1999	AA	Full accounts made up to 31 August 1998	(13 pages)
17 Feb 1999	AUD	Auditor's resignation	(4 pages)
25 Nov 1998	363s	Return made up to 25/10/98; full list of members	(6 pages)
30 Oct 1998	225	Accounting reference date extended from 31/03/98 to 31/08/98 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
29 Oct 1998	395	Particulars of mortgage/charge	(3 pages)
29 Oct 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
29 Oct 1998	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
29 Oct 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(5 pages)
29 Oct 1998	88(2)R	Ad 16/10/98--------- £ si 235827@1=235827 £ ic 232680/468507	(2 pages)
29 Oct 1998	123	£ nc 330113/556007 16/10/98	(1 page)
28 Oct 1998	288a	New director appointed	(2 pages)
28 Oct 1998	288a	New director appointed	(2 pages)
28 Oct 1998	288a	New director appointed	(2 pages)
27 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Sep 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(6 pages)
23 Sep 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name	(6 pages)
23 Sep 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(6 pages)
19 Nov 1997	363s	Return made up to 25/10/97; full list of members	(7 pages)
23 Sep 1997	169	£ ic 293888/290180 24/07/97 £ sr 3708@1=3708	(1 page)
20 Aug 1997	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)