DE LAGE LANDEN NO. 1 LIMITED

Company number 02077606

Date	Type	Description	View / Download
05 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
05 Aug 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Jun 2002	287	Registered office changed on 29/06/02 from: the pavilion 3 broadgate london EC2M 2QS	(1 page)
05 Jun 2002	AUD	Auditor's resignation	(1 page)
16 May 2002	288a	New director appointed	(3 pages)
16 May 2002	288a	New secretary appointed;new director appointed	(3 pages)
02 May 2002	288b	Secretary resigned;director resigned	(1 page)
02 May 2002	288b	Director resigned	(1 page)
02 May 2002	288a	New director appointed	(2 pages)
02 May 2002	288a	New secretary appointed;new director appointed	(2 pages)
22 Mar 2002	88(2)R	Ad 28/02/02--------- £ si 1@1=1 £ ic 4014375/4014376	(2 pages)
22 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ 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
22 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
07 Dec 2001	363s	Return made up to 07/12/01; full list of members	(7 pages)
28 Aug 2001	AA	Full accounts made up to 31 March 2001	(13 pages)
12 Dec 2000	363s	Return made up to 07/12/00; full list of members	(7 pages)