LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

Date	Type	Description	View / Download
03 Jan 1997	288b	Director resigned	(1 page)
04 Oct 1996	AUD	Auditor's resignation	(2 pages)
28 Aug 1996	288	New director appointed	(2 pages)
29 Jul 1996	363s	Return made up to 13/07/96; full list of members	(8 pages)
18 Jul 1996	288	Director resigned	(2 pages)
18 Jul 1996	AA	Full accounts made up to 31 December 1995	(23 pages)
13 Oct 1995	288	Director resigned;new director appointed	(2 pages)
11 Jul 1995	363s	Return made up to 13/07/95; no change of members	(6 pages)
29 Jun 1995	AA	Full accounts made up to 31 December 1994	(24 pages)
16 Jan 1995	288	Director resigned 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(325 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(118 pages)
06 Oct 1994	288	New director appointed 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
22 Sep 1994	AA	Full accounts made up to 31 December 1993	(24 pages)
28 Jul 1994	363s	Return made up to 13/07/94; no change of members	(7 pages)
08 Apr 1994	288	Director resigned 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
11 Jan 1994	88(2)R	Ad 23/12/93--------- £ si 40000000@.25=10000000 £ ic 7375000/17375000 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
11 Jan 1994	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
11 Jan 1994	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
11 Jan 1994	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
11 Jan 1994	123	£ nc 7375000/17375000 23/12/93	(1 page)
21 Sep 1993	AA	Full accounts made up to 31 December 1992	(22 pages)
19 Jul 1993	363s	Return made up to 13/07/93; full list of members	(6 pages)
22 Feb 1993	288	New director appointed 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
22 Feb 1993	288	New director appointed 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