LANDMARK GLOBAL (UK) LIMITED

Company number 03855411

Date	Type	Description	View / Download
18 Jun 2004	363s	Return made up to 03/06/04; full list of members	(7 pages)
20 May 2004	MEM/ARTS	Memorandum and Articles of Association	(2 pages)
24 Mar 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
21 Jan 2004	288c	Director's particulars changed	(1 page)
21 Jan 2004	288c	Director's particulars changed	(1 page)
28 Sep 2003	288a	New director appointed	(1 page)
22 Sep 2003	288a	New secretary appointed	(1 page)
22 Sep 2003	288b	Secretary resigned	(1 page)
23 Jun 2003	363s	Return made up to 03/06/03; full list of members	(7 pages)
17 Jan 2003	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
17 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
17 Jan 2003	288b	Director resigned	(1 page)
17 Jan 2003	288b	Director resigned	(1 page)
31 Oct 2002	288c	Secretary's particulars changed	(1 page)
23 Aug 2002	288a	New director appointed	(2 pages)
23 Aug 2002	288a	New director appointed	(3 pages)
23 Aug 2002	288b	Director resigned	(1 page)
23 Aug 2002	288a	New director appointed	(3 pages)
23 Aug 2002	288a	New director appointed	(3 pages)
01 Aug 2002	CERTNM	Company name changed subscription services LIMITED\certificate issued on 01/08/02	(3 pages)
04 Jul 2002	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)
25 Jun 2002	363a	Return made up to 03/06/02; full list of members	(5 pages)
24 Jun 2002	288b	Secretary resigned	(1 page)
24 Jun 2002	288a	New secretary appointed	(2 pages)
30 Aug 2001	AA	Accounts for a dormant company made up to 31 March 2001	(1 page)

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