LANDENE LIMITED

Company number 03290072

Date	Type	Description	View / Download
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
06 Jan 2000	395	Particulars of mortgage/charge	(11 pages)
22 Dec 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(13 pages)
22 Dec 1999	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
07 Apr 1999	AA	Full accounts made up to 31 December 1998	(12 pages)
24 Dec 1998	363s	Return made up to 10/12/98; full list of members	(6 pages)
12 Oct 1998	AA	Full accounts made up to 31 December 1997	(13 pages)
18 Apr 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
18 Apr 1998	88(2)R	Ad 24/12/97--------- £ si 40760@1=40760 £ ic 2959240/3000000	(2 pages)
18 Apr 1998	123	£ nc 2960000/3000000 24/12/97	(1 page)
02 Jan 1998	363s	Return made up to 10/12/97; full list of members	(6 pages)
10 Dec 1997	287	Registered office changed on 10/12/97 from: 128 winchester road four marks alton hampshire GU34 5HZ	(1 page)
04 Feb 1997	88(2)R	Ad 17/01/97--------- £ si 2959238@1=2959238 £ ic 2/2959240	(2 pages)
04 Feb 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
04 Feb 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
04 Feb 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
04 Feb 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
02 Feb 1997	123	£ nc 100/2960000 17/01/97	(1 page)
30 Jan 1997	395	Particulars of mortgage/charge	(6 pages)
16 Dec 1996	288a	New secretary appointed;new director appointed	(2 pages)
16 Dec 1996	288a	New director appointed	(2 pages)
16 Dec 1996	287	Registered office changed on 16/12/96 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
16 Dec 1996	288b	Director resigned	(1 page)