LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED

Company number 03540684

Date	Type	Description	View / Download
15 Dec 1998	288b	Secretary resigned	(1 page)
21 Aug 1998	88(2)R	Ad 17/08/98--------- £ si 4999@1=4999 £ ic 1/5000	(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 director appointed	(3 pages)
17 Jun 1998	288a	New secretary appointed	(2 pages)
05 Jun 1998	288b	Secretary resigned	(1 page)
05 Jun 1998	288b	Director resigned	(1 page)
05 Jun 1998	225	Accounting reference date extended from 30/04/99 to 30/06/99	(1 page)
05 Jun 1998	287	Registered office changed on 05/06/98 from: c/o hackwood secretaries LIMITED, one silk street, london, EC2Y 8HQ	(1 page)
05 Jun 1998	123	Nc inc already adjusted 29/05/98	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
18 May 1998	CERTNM	Company name changed hackremco (no.1327) LIMITED\certificate issued on 19/05/98	(2 pages)
03 Apr 1998	NEWINC	Incorporation	(15 pages)