LEXIS COMMUNICATIONS GROUP LIMITED

Company number 02921575

Date	Type	Description	View / Download
15 Jun 2001	288b	Secretary resigned	(1 page)
15 Jun 2001	288a	New secretary appointed	(2 pages)
31 May 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
26 May 2000	363s	Return made up to 22/04/00; full list of members	(8 pages)
05 Nov 1999	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
05 Nov 1999	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
05 Nov 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(35 pages)
08 Sep 1999	287	Registered office changed on 08/09/99 from: 8 upper st martins lane london WC2H 9DL	(1 page)
06 Jun 1999	AA	Full accounts made up to 31 December 1998 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
20 May 1999	363s	Return made up to 22/04/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Nov 1998	88(3)	Particulars of contract relating to shares	(4 pages)
19 Nov 1998	88(2)R	Ad 09/10/98--------- £ si 99980@.1=9998 £ ic 2/10000	(2 pages)
19 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
19 Nov 1998	RESOLUTIONS	Resolutions WRES12 ‐ Written 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
19 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
19 Nov 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
19 Nov 1998	123	£ nc 1000/20000 21/09/98	(1 page)
19 Nov 1998	122	S-div 21/09/98	(1 page)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
06 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
10 Aug 1998	AA	Accounts for a dormant company made up to 31 December 1997	(6 pages)
21 Jun 1998	363s	Return made up to 22/04/98; full list of members	(6 pages)
23 Jul 1997	AA	Accounts for a dormant company made up to 31 December 1996	(6 pages)