LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Company number 00467006

Date	Type	Description	View / Download
11 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
09 Sep 2008	288a	Director appointed beverley edward john dew	(1 page)
09 Sep 2008	288b	Appointment terminated director haydn mursell	(1 page)
14 Jul 2008	288b	Appointment terminated director richard vining	(1 page)
10 Apr 2008	363a	Return made up to 09/04/08; full list of members	(6 pages)
22 Jan 2008	288a	New director appointed	(1 page)
14 Nov 2007	288a	New director appointed	(2 pages)
10 Oct 2007	AA	Full accounts made up to 30 June 2007	(30 pages)
16 Jul 2007	88(2)R	Ad 29/06/07--------- £ si 25000000@1=25000000 £ ic 8100000/33100000	(2 pages)
11 Jul 2007	123	Nc inc already adjusted 29/06/07	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jul 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jul 2007	288b	Director resigned	(1 page)
20 Jun 2007	288b	Director resigned	(1 page)
19 Jun 2007	288a	New director appointed	(1 page)
17 Apr 2007	AA	Full accounts made up to 30 June 2006	(22 pages)
10 Apr 2007	363a	Return made up to 09/04/07; full list of members	(3 pages)
30 Mar 2007	288a	New director appointed	(2 pages)
13 Feb 2007	288c	Secretary's particulars changed	(1 page)
04 Dec 2006	288b	Director resigned	(1 page)
28 Nov 2006	288b	Director resigned	(1 page)
17 Nov 2006	288a	New director appointed	(3 pages)
07 Nov 2006	288b	Director resigned	(1 page)
19 Oct 2006	288b	Director resigned	(1 page)
06 Oct 2006	288b	Director resigned	(1 page)