LANDMARK MORTGAGES LIMITED

Company number 03273685

Date	Type	Description	View / Download
27 Apr 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
27 Apr 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
27 Apr 2000	AA	Full group accounts made up to 31 December 1999	(34 pages)
25 Apr 2000	169	£ ic 124705758/123929288 27/03/00 £ sr 3105882@.25=776470	(1 page)
07 Apr 2000	169	£ ic 125669140/124705758 09/03/00 £ sr 3853529@.25=963382	(1 page)
17 Mar 2000	169	£ ic 126811640/125669140 17/02/00 £ sr 4570000@.25=1142500	(1 page)
02 Mar 2000	169	£ ic 130588110/126811640 18/02/00 £ sr 15105882@.25=3776470	(1 page)
09 Feb 2000	288c	Director's particulars changed	(1 page)
09 Feb 2000	288c	Director's particulars changed	(1 page)
09 Feb 2000	288c	Director's particulars changed	(1 page)
09 Feb 2000	288c	Director's particulars changed	(1 page)
12 Jan 2000	PROSP	Listing of particulars	(84 pages)
10 Jan 2000	288b	Director resigned	(1 page)
07 Dec 1999	363s	Return made up to 30/10/99; bulk list available separately	(42 pages)
05 Nov 1999	PROSP	Listing of particulars	(23 pages)
27 Jul 1999	288c	Director's particulars changed	(1 page)
04 Jun 1999	PROSP	Listing of particulars	(51 pages)
25 May 1999	AA	Full group accounts made up to 31 December 1998	(60 pages)
14 May 1999	MEM/ARTS	Memorandum and Articles of Association	(82 pages)
14 May 1999	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of 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
14 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
23 Mar 1999	288c	Director's particulars changed	(1 page)
22 Feb 1999	288a	New director appointed	(2 pages)
14 Dec 1998	190a	Location of debenture register (non legible)	(1 page)
14 Dec 1998	353a	Location of register of members (non legible)	(1 page)