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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)
13 Aug 1997 288a New director appointed
03 Aug 1997 SA Statement of affairs
03 Aug 1997 88(2)P Ad 16/06/97--------- £ si 4000000@.05=200000 £ ic 1/200001
27 Jun 1997 288a New director appointed
25 Jun 1997 288a New secretary appointed;new director appointed
25 Jun 1997 288a New director appointed
25 Jun 1997 288b Director resigned
25 Jun 1997 288b Secretary resigned
25 Jun 1997 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
25 Jun 1997 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
25 Jun 1997 123 £ nc 200000/200001 16/06/97
18 Jun 1997 CERT5 Certificate of re-registration from Private to Public Limited Company
18 Jun 1997 AUDS Auditor's statement
18 Jun 1997 AUDR Auditor's report
18 Jun 1997 BS Balance Sheet
18 Jun 1997 MAR Re-registration of Memorandum and Articles
18 Jun 1997 43(3)e Declaration on reregistration from private to PLC
18 Jun 1997 43(3) Application for reregistration from private to PLC
18 Jun 1997 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
16 May 1997 NEWINC Incorporation