LEXIS PR LIMITED

Company number 02670557

Date	Type	Description	View / Download
17 Dec 1997	363s	Return made up to 12/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	(6 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
30 Oct 1997	288a	New director appointed	(2 pages)
27 Mar 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
19 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
14 Jan 1997	363s	Return made up to 12/12/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
01 Apr 1996	AA	Full accounts made up to 31 December 1995	(15 pages)
07 Feb 1996	363s	Return made up to 12/12/95; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
19 Jan 1996	288	New director appointed	(2 pages)
05 Apr 1995	288	Secretary's particulars changed	(2 pages)
24 Mar 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
21 Mar 1995	88(3)	Particulars of contract relating to shares	(6 pages)
21 Mar 1995	88(2)R	Ad 10/03/95--------- £ si 9998@1=9998 £ ic 2/10000	(4 pages)
21 Mar 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
21 Mar 1995	RESOLUTIONS	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares 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 Mar 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
21 Mar 1995	123	£ nc 1000/10000 10/03/95	(1 page)
10 Jan 1995	363s	Return made up to 12/12/94; no change of members	(6 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(3 pages)
06 Aug 1994	287	Registered office changed on 06/08/94 from: alice house, 27 kelso place, london, W8 5QG 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 May 1994	353	Location of register 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
23 May 1994	363a	Return made up to 12/12/93; no change of members	(8 pages)
13 May 1994	AA	Accounts for a small company made up to 31 December 1993	(8 pages)
13 Sep 1993	AA	Accounts for a small company made up to 31 December 1992	(7 pages)
09 Feb 1993	287	Registered office changed on 09/02/93 from: longcroft house, victoria avenue, bishopsgate, london EC2M 4NS 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