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LENDLEASE EUROPE INTERNATIONAL LIMITED

Company number 00669139

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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)
13 Jun 1996 363s Return made up to 14/06/96; no change of members
01 Nov 1995 AA Full accounts made up to 31 December 1994
14 Jun 1995 288 Director resigned
14 Jun 1995 363s Return made up to 14/06/95; no change of members
  • 363(288) ‐ Director resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
27 Jul 1994 288 Secretary resigned;new secretary appointed
08 Jul 1994 363s Return made up to 14/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 14/06/94; full list of members
08 Jun 1994 123 Nc inc already adjusted 01/06/94
08 Jun 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
08 Jun 1994 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
08 Jun 1994 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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25 May 1994 288 New director appointed
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Request DocumentNew director appointed
11 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
06 Apr 1994 288 Director resigned
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Request DocumentDirector resigned
07 Feb 1994 288 Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
07 Feb 1994 288 New director appointed
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Request DocumentNew director appointed
04 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
29 Jul 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
09 Jul 1993 363s Return made up to 14/06/93; full list of members
  • 363(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 DocumentReturn made up to 14/06/93; full list of members
31 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
23 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 DocumentNew director appointed
09 Feb 1993 288 Director resigned
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Request DocumentDirector resigned
29 Oct 1992 363b Return made up to 14/06/92; no change of members; amend
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Request DocumentReturn made up to 14/06/92; no change of members; amend
22 Oct 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991