LENDLEASE EUROPE GP LIMITED

Company number 03540670

Date	Type	Description	View / Download
01 Apr 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(2 pages)
31 Mar 1999	288a	New director appointed	(3 pages)
22 Mar 1999	RESOLUTIONS	Resolutions ERES01 ‐ Extraordinary resolution of alteration of Memorandum of Association	(8 pages)
22 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
10 Mar 1999	88(2)R	Ad 01/03/99--------- £ si 300@.01=3 £ ic 37/40	(2 pages)
09 Mar 1999	88(2)R	Ad 10/02/99--------- £ si 3650@.01=36 £ ic 1/37	(3 pages)
23 Feb 1999	123	£ nc 500000000/500000100 09/02/99	(1 page)
23 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
20 Jan 1999	288c	Secretary's particulars changed	(1 page)
23 Dec 1998	288a	New secretary appointed	(2 pages)
15 Dec 1998	288b	Secretary resigned	(1 page)
15 Dec 1998	288b	Secretary resigned	(1 page)
22 Oct 1998	288a	New director appointed	(1 page)
19 Oct 1998	CERTNM	Company name changed the forward retail company limit ed\certificate issued on 20/10/98	(2 pages)
29 Jul 1998	288c	Director's particulars changed	(1 page)
17 Jun 1998	288a	New director appointed	(11 pages)
17 Jun 1998	288a	New director appointed	(2 pages)
17 Jun 1998	288a	New secretary appointed	(2 pages)
17 Jun 1998	288a	New director appointed	(3 pages)
08 Jun 1998	288b	Secretary 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 Document
08 Jun 1998	288b	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 Document
08 Jun 1998	225	Accounting reference date extended from 30/04/99 to 30/06/99 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
08 Jun 1998	287	Registered office changed on 08/06/98 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ 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
08 Jun 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)