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LENDLEASE CONSTRUCTION (EUROPE) LIMITED

Company number 00467006

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2006 288a New director appointed
21 Sep 2006 288b Director resigned
25 Jul 2006 288a New director appointed
20 Jul 2006 288a New director appointed
17 Jul 2006 403a Declaration of satisfaction of mortgage/charge
30 Jun 2006 88(2)R Ad 15/06/06--------- £ si 1000@1=1000 £ ic 8100001/8101001
30 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Jun 2006 88(2)R Ad 15/06/06--------- £ si 1@1=1 £ ic 8100000/8100001
27 Jun 2006 123 Nc inc already adjusted 15/06/06
27 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Jun 2006 288b Director resigned
06 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
02 Jun 2006 288a New director appointed
31 May 2006 288b Director resigned
05 May 2006 AA Full accounts made up to 30 June 2005
18 Apr 2006 363a Return made up to 09/04/06; full list of members
18 Apr 2006 353 Location of register of members
30 Mar 2006 288b Secretary resigned
30 Mar 2006 288a New secretary appointed
14 Mar 2006 244 Delivery ext'd 3 mth 30/06/05
14 Oct 2005 288b Director resigned