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LANDROUND PLC

Company number 03372127

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Jan 2000	123	Nc inc already adjusted 04/01/00	View PDF Nc inc already adjusted 04/01/00 - link opens in a new window - 1 page (1 page)
12 Jan 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
12 Jan 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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 DocumentResolutions
12 Jan 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
11 Aug 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 DocumentResolutions
11 Aug 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
11 Aug 1999	88(2)R	Ad 02/08/99--------- £ si 207254@.05=10362 £ ic 212510/222872	View PDF Ad 02/08/99--------- £ si 207254@.05=10362 £ ic 212510/222872 - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	169	£ ic 222872/212510 02/08/99 £ sr 207254@.05=10362	View PDF £ ic 222872/212510 02/08/99 £ sr 207254@.05=10362 - link opens in a new window - 1 page (1 page)
20 Jul 1999	363s	Return made up to 16/05/99; bulk list available separately	View PDF Return made up to 16/05/99; bulk list available separately - link opens in a new window - 5 pages (5 pages)
20 Jul 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentLocation of register of members address changed
04 Feb 1999	AA	Full group accounts made up to 30 September 1998	View PDF Full group accounts made up to 30 September 1998 - link opens in a new window - 28 pages (28 pages)
25 Jan 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special 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 DocumentResolutions
25 Jan 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Oct 1998	88(2)R	Ad 15/10/98--------- £ si 1200@.05=60 £ ic 222812/222872	View PDF Ad 15/10/98--------- £ si 1200@.05=60 £ ic 222812/222872 - link opens in a new window - 2 pages (2 pages)
26 Jun 1998	363s	Return made up to 16/05/98; bulk list available separately	View PDF Return made up to 16/05/98; bulk list available separately - link opens in a new window - 5 pages (5 pages)
26 Jan 1998	AA	Full group accounts made up to 30 September 1997	View PDF Full group accounts made up to 30 September 1997 - link opens in a new window - 28 pages (28 pages)
22 Jan 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Oct 1997	225	Accounting reference date shortened from 31/05/98 to 30/09/97	View PDF Accounting reference date shortened from 31/05/98 to 30/09/97 - link opens in a new window - 1 page (1 page)
28 Aug 1997	88(2)R	Ad 12/08/97--------- £ si 456250@.05=22812 £ ic 200001/222813	View PDF Ad 12/08/97--------- £ si 456250@.05=22812 £ ic 200001/222813 - link opens in a new window - 8 pages (8 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 59 pages (59 pages)
27 Aug 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	View PDF Resolutions SRES10 ‐ Special resolution of allotment of securities - link opens in a new window
27 Aug 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	View PDF Resolutions SRES04 ‐ Special resolution of increasing authorised share capital - link opens in a new window
27 Aug 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 60 pages (60 pages)
27 Aug 1997	123	£ nc 200001/250000 28/07/97	View PDF £ nc 200001/250000 28/07/97 - link opens in a new window - 1 page (1 page)
21 Aug 1997	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 43 pages (43 pages)

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