LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED

Company number 03635554

Date	Type	Description	View / Download
07 Dec 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
21 Oct 1999	288b	Director resigned	(1 page)
19 Oct 1999	363a	Return made up to 21/09/99; full list of members	(15 pages)
19 Oct 1999	288a	New director appointed	(2 pages)
03 Sep 1999	288c	Secretary's particulars changed	(1 page)
19 Jul 1999	288a	New director appointed	(3 pages)
19 Jul 1999	288a	New secretary appointed	(2 pages)
19 Jul 1999	288b	Secretary resigned	(1 page)
09 Jul 1999	395	Particulars of mortgage/charge	(17 pages)
20 Jan 1999	288c	Secretary's particulars changed	(1 page)
22 Dec 1998	288a	New secretary appointed	(2 pages)
17 Dec 1998	288a	New director appointed	(2 pages)
15 Dec 1998	288b	Secretary resigned	(1 page)
05 Nov 1998	288a	New director appointed 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
26 Oct 1998	288a	New director appointed	(2 pages)
16 Oct 1998	288b	Secretary resigned	(1 page)
16 Oct 1998	288b	Director resigned	(1 page)
16 Oct 1998	225	Accounting reference date shortened from 30/09/99 to 30/06/99	(1 page)
16 Oct 1998	287	Registered office changed on 16/10/98 from: 1 silk street london EC2Y 8HQ	(1 page)
16 Oct 1998	123	Nc inc already adjusted 13/10/98	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Oct 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
08 Oct 1998	CERTNM	Company name changed hackremco (no.1398) LIMITED\certificate issued on 08/10/98	(2 pages)
21 Sep 1998	NEWINC	Incorporation	(15 pages)