LEXIS PR LIMITED

Company number 02670557

Date	Type	Description	View / Download
23 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
19 Apr 2002	395	Particulars of mortgage/charge	(8 pages)
19 Apr 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
08 Jan 2002	288a	New director appointed	(2 pages)
28 Dec 2001	288a	New director appointed	(2 pages)
28 Dec 2001	363s	Return made up to 12/12/01; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
04 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
15 Jun 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
26 Apr 2001	288a	New director appointed	(2 pages)
22 Dec 2000	363s	Return made up to 12/12/00; full list of members	(7 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(14 pages)
10 Jan 2000	363s	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
21 Sep 1999	287	Registered office changed on 21/09/99 from: 8 upper st martins lane, london, WC2H 9DL	(1 page)
06 Jun 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
15 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
12 Jan 1999	363s	Return made up to 12/12/98; full list of members	(8 pages)
06 Nov 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written 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
06 Nov 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
06 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(14 pages)
06 Nov 1998	122	S-div 09/10/98	(1 page)
06 Nov 1998	123	£ nc 10000/20000 09/10/98	(1 page)
01 Apr 1998	AA	Full accounts made up to 31 December 1997	(14 pages)