LANDMARK VIRTUAL OFFICES LIMITED

Company number 03616380

Date	Type	Description	View / Download
19 Jun 2002	88(3)	Particulars of contract relating to shares	(4 pages)
06 Jun 2002	88(2)R	Ad 25/06/01--------- £ si 79900@1=79900 £ ic 100/80000	(2 pages)
06 Jun 2002	123	Nc inc already adjusted 25/06/01	(1 page)
06 Jun 2002	RESOLUTIONS	Resolutions RES12 ‐ 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
06 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
06 Jun 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
06 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
27 Nov 2001	288a	New director appointed	(2 pages)
16 Jul 2001	AA	Total exemption small company accounts made up to 31 December 2000	(5 pages)
28 Nov 2000	363s	Return made up to 17/08/00; full list of members	(7 pages)
21 Jun 2000	AA	Accounts made up to 31 December 1999	(12 pages)
07 Sep 1999	363s	Return made up to 17/08/99; full list of members	(6 pages)
26 May 1999	225	Accounting reference date extended from 31/08/99 to 31/12/99	(1 page)
26 May 1999	88(2)R	Ad 06/05/99--------- £ si 98@1=98 £ ic 2/100	(2 pages)
26 May 1999	287	Registered office changed on 26/05/99 from: 40 abinger mews westminster london W9 3SP	(1 page)
01 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
25 Mar 1999	395	Particulars of mortgage/charge	(3 pages)
26 Aug 1998	288b	Director resigned	(1 page)
26 Aug 1998	288b	Secretary resigned	(1 page)
26 Aug 1998	288a	New secretary appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	287	Registered office changed on 26/08/98 from: international house 31 church road, hendon london NW4 4EB	(1 page)
17 Aug 1998	NEWINC	Incorporation	(16 pages)