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LEGEND COMMUNICATIONS LIMITED

Company number 03923166

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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)
11 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
11 Feb 2004	88(2)R	Ad 29/01/04--------- £ si 3355086@.01=33550 £ ic 134204/167754	View PDF Ad 29/01/04--------- £ si 3355086@.01=33550 £ ic 134204/167754 - link opens in a new window - 10 pages (10 pages)
11 Feb 2004	123	Nc inc already adjusted 29/01/04	View PDF Nc inc already adjusted 29/01/04 - link opens in a new window - 1 page (1 page)
11 Feb 2004	RESOLUTIONS	Resolutions RES14 ‐ Holders ord & a shares 29/01/04
11 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
11 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 5 pages (5 pages)
05 Feb 2004	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 75 pages (75 pages)
27 Jan 2004	88(2)R	Ad 22/12/03--------- £ si 1000000@.01=10000 £ ic 124204/134204	View PDF Ad 22/12/03--------- £ si 1000000@.01=10000 £ ic 124204/134204 - link opens in a new window - 10 pages (10 pages)
27 Jan 2004	123	Nc inc already adjusted 22/12/03	View PDF Nc inc already adjusted 22/12/03 - link opens in a new window - 1 page (1 page)
27 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
27 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
27 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
24 Jan 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
19 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2004	88(2)R	Ad 30/04/03-30/11/03 £ si 10800@.01=108 £ ic 124096/124204	View PDF Ad 30/04/03-30/11/03 £ si 10800@.01=108 £ ic 124096/124204 - link opens in a new window - 2 pages (2 pages)
09 Jan 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Jan 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Nov 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 25 pages (25 pages)
19 Aug 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
10 May 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Mar 2003	363s	Return made up to 10/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 10/02/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 13 pages (13 pages)

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