LENDLEASE EUROPE LIMITED filing history - Find and update company information - GOV.UK

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LENDLEASE EUROPE LIMITED

Company number 03196202

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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)
08 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Oct 1996	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
08 Oct 1996	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Oct 1996	225	Accounting reference date extended from 31/05/97 to 30/06/97	View PDF Accounting reference date extended from 31/05/97 to 30/06/97 - link opens in a new window - 1 page (1 page)
08 Oct 1996	88(2)R	Ad 03/10/96--------- £ si 1@1=1 £ ic 1/2	View PDF Ad 03/10/96--------- £ si 1@1=1 £ ic 1/2 - link opens in a new window - 2 pages (2 pages)
08 Oct 1996	123	Nc inc already adjusted 03/10/96	View PDF Nc inc already adjusted 03/10/96 - link opens in a new window - 1 page (1 page)
08 Oct 1996	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	View PDF Resolutions SRES12 ‐ Special resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	View PDF Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
08 Oct 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
07 Oct 1996	287	Registered office changed on 07/10/96 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA	View PDF Registered office changed on 07/10/96 from: c/o hackwood secretaries LIMITED barrington house 59-67 gresham street london EC2V 7JA - link opens in a new window - 1 page (1 page)
25 Sep 1996	CERTNM	Company name changed hackremco (no.1131) LIMITED\certificate issued on 26/09/96	View PDF Company name changed hackremco (no.1131) LIMITED\certificate issued on 26/09/96 - link opens in a new window - 2 pages (2 pages)
09 May 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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