Companies House does not verify the accuracy of the information filed

Advanced company search

LANDMARK EUROPEAN VENTURES LIMITED

Company number 03587977

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 1998	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 - 1 page (1 page)
13 Aug 1998	123	£ nc 200000/200023 29/07/98	View PDF £ nc 200000/200023 29/07/98 - link opens in a new window - 1 page (1 page)
13 Aug 1998	88(2)R	Ad 28/07/98--------- £ si 799980@.1=79998 £ ic 2/80000	View PDF Ad 28/07/98--------- £ si 799980@.1=79998 £ ic 2/80000 - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window - 2 pages (2 pages)
13 Aug 1998	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 - 1 page (1 page)
13 Aug 1998	123	£ nc 100/200000 28/07/98	View PDF £ nc 100/200000 28/07/98 - link opens in a new window - 1 page (1 page)
13 Aug 1998	122	S-div 28/07/98	View PDF S-div 28/07/98 - link opens in a new window - 1 page (1 page)
12 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 28/07/98	View PDF Resolutions (W)ELRES ‐ S386 dis app auds 28/07/98 - link opens in a new window - 1 page (1 page)
12 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 28/07/98	View PDF Resolutions (W)ELRES ‐ S252 disp laying acc 28/07/98 - link opens in a new window - 1 page (1 page)
12 Aug 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 28/07/98	View PDF Resolutions (W)ELRES ‐ S366A disp holding agm 28/07/98 - link opens in a new window - 1 page (1 page)
12 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
12 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Jul 1998	CERTNM	Company name changed hamsard one thousand and ninety six LIMITED\certificate issued on 21/07/98	View PDF Company name changed hamsard one thousand and ninety six LIMITED\certificate issued on 21/07/98 - link opens in a new window - 2 pages (2 pages)
25 Jun 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?