LANBASE EUROPEAN HOLDINGS LIMITED

Company number 02529290

Date	Type	Description	View / Download
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	288b	Secretary resigned	(1 page)
30 Nov 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares 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
30 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(3 pages)
30 Nov 1998	155(6)b	Declaration of assistance for shares acquisition	(10 pages)
30 Nov 1998	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
11 Sep 1998	AAMD	Amended full group accounts made up to 31 December 1997	(19 pages)
11 Aug 1998	AA	Full group accounts made up to 31 December 1997	(19 pages)
11 Jun 1998	363a	Return made up to 09/06/98; full list of members	(9 pages)
10 Sep 1997	AA	Full group accounts made up to 31 December 1996	(18 pages)
11 Aug 1997	363a	Return made up to 09/06/97; full list of members	(8 pages)
11 Aug 1997	363(190)	Location of debenture register address 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 Document
11 Aug 1997	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
17 Dec 1996	288b	Director resigned	(1 page)
13 Sep 1996	88(2)R	Ad 01/09/96--------- £ si 4353@.4=1741 £ ic 127234/128975	(2 pages)
07 Aug 1996	363a	Return made up to 09/06/96; full list of members	(9 pages)
07 Aug 1996	190	Location of debenture register	(1 page)
07 Aug 1996	353	Location of register of members	(1 page)
23 Jul 1996	AA	Full group accounts made up to 31 December 1995	(19 pages)
20 May 1996	288	Director resigned	(1 page)
20 May 1996	288	New director appointed	(2 pages)
14 Dec 1995	88(2)R	Ad 01/12/95--------- £ si 39117@.4=15646 £ ic 162059/177705	(2 pages)
27 Nov 1995	363x	Return made up to 09/06/95; full list of members; amend	(20 pages)
16 Nov 1995	287	Registered office changed on 16/11/95 from: unit 7, berkshire business ctr berkshire drive, thatcham, berkshire, RG13 4EW.	(1 page)