LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

Date	Type	Description	View / Download
05 Apr 2001	AA	Full accounts made up to 30 June 2000	(41 pages)
15 Jan 2001	288c	Director's particulars changed	(1 page)
30 Aug 2000	363a	Return made up to 13/07/00; full list of members	(7 pages)
21 Aug 2000	288c	Director's particulars changed	(1 page)
16 May 2000	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 May 2000	288b	Director resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
26 Jan 2000	288b	Secretary resigned	(1 page)
24 Jan 2000	288a	New secretary appointed	(3 pages)
17 Jan 2000	288a	New director appointed	(2 pages)
17 Jan 2000	288a	New director appointed	(3 pages)
22 Dec 1999	288a	New director appointed	(2 pages)
17 Dec 1999	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
17 Dec 1999	MAR	Re-registration of Memorandum and Articles	(43 pages)
17 Dec 1999	53	Application for reregistration from PLC to private	(1 page)
17 Dec 1999	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Dec 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
03 Dec 1999	288a	New director appointed	(3 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)