LEND LEASE DORMANT HOLDINGS LIMITED

Company number 03365849

Date	Type	Description	View / Download
22 Dec 1997	288b	Director resigned	(1 page)
29 Sep 1997	288a	New director appointed	(2 pages)
29 Sep 1997	288b	Secretary resigned	(1 page)
29 Sep 1997	288a	New secretary appointed	(2 pages)
18 Jul 1997	RESOLUTIONS	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name 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
18 Jul 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
18 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Jul 1997	123	£ nc 100/250000000 02/07/97	(1 page)
09 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
09 Jul 1997	288a	New director appointed	(3 pages)
07 Jul 1997	288b	Director resigned	(1 page)
07 Jul 1997	288b	Secretary resigned	(1 page)
07 Jul 1997	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
07 Jul 1997	287	Registered office changed on 07/07/97 from: barrington house 59-67 gresham street london EC2V 7JA	(1 page)
02 Jul 1997	CERTNM	Company name changed hackremco (no.1232) LIMITED\certificate issued on 02/07/97	(2 pages)
06 May 1997	NEWINC	Incorporation	(15 pages)