LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

Date	Type	Description	View / Download
16 Sep 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(2 pages)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
16 Sep 1999	288b	Director resigned	(1 page)
15 Sep 1999	288a	New director appointed	(6 pages)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(23 pages)
13 Sep 1999	288a	New secretary appointed	(2 pages)
23 Aug 1999	288b	Secretary resigned	(1 page)
05 Aug 1999	363s	Return made up to 13/07/99; full list of members	(13 pages)
21 Jun 1999	288b	Director resigned	(1 page)
25 Apr 1999	288a	New director appointed	(2 pages)
16 Oct 1998	AA	Full accounts made up to 31 December 1997	(22 pages)
17 Jul 1998	363s	Return made up to 13/07/98; full list of members 363(288) ‐ Director's particulars changed	(13 pages)
02 Jun 1998	288c	Director's particulars changed	(1 page)
20 May 1998	288b	Secretary resigned	(1 page)
20 May 1998	288b	Director resigned	(1 page)
13 May 1998	288a	New secretary appointed	(2 pages)
19 Dec 1997	122	Div 18/10/97	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Dec 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Dec 1997	123	£ nc 17375000/20000000 18/10/97	(1 page)
25 Sep 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
29 Jul 1997	363s	Return made up to 13/07/97; no change of members	(6 pages)