LEGAL MARKETING SERVICES LIMITED

Company number 03002073

Date	Type	Description	View / Download
10 Jul 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition 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
10 Jul 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
10 Jul 2002	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
28 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
28 May 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
03 May 2002	288a	New director appointed	(3 pages)
24 Jan 2002	AA	Full accounts made up to 31 March 2001	(19 pages)
27 Dec 2001	363s	Return made up to 15/12/01; full list of members 363(288) ‐ Director resigned	(9 pages)
29 Jun 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Mar 2001	363s	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
05 Mar 2001	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 Mar 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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 Mar 2001	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
05 Mar 2001	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(10 pages)
05 Mar 2001	88(2)R	Ad 08/01/01--------- £ si 80@1=80 £ ic 100/180	(2 pages)
05 Feb 2001	AA	Full accounts made up to 31 March 2000	(18 pages)
19 Oct 2000	288a	New director appointed	(2 pages)
15 Aug 2000	AA	Accounts for a small company made up to 31 March 1999	(6 pages)
11 Jul 2000	288a	New secretary appointed	(2 pages)
09 Jun 2000	288b	Director resigned	(1 page)
09 Jun 2000	288b	Secretary resigned	(1 page)
17 Apr 2000	288a	New director appointed	(2 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
26 Jan 2000	288a	New director appointed	(2 pages)
14 Jan 2000	288a	New director appointed	(3 pages)