LENDLEASE CONSULTING (EUROPE) LIMITED

Company number 03826968

Date	Type	Description	View / Download
11 Apr 2006	288b	Secretary resigned	(1 page)
11 Apr 2006	288a	New secretary appointed	(2 pages)
20 Dec 2005	288a	New director appointed	(2 pages)
24 Nov 2005	288b	Director resigned	(1 page)
11 Nov 2005	288a	New director appointed	(2 pages)
11 Nov 2005	288a	New director appointed	(3 pages)
31 Oct 2005	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
24 Oct 2005	CERTNM	Company name changed lend lease development services (uk) LIMITED\certificate issued on 24/10/05	(2 pages)
06 Sep 2005	363a	Return made up to 12/08/05; full list of members	(3 pages)
27 Jul 2005	288c	Director's particulars changed	(1 page)
29 Mar 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
06 Jan 2005	363a	Return made up to 12/08/03; no change of members	(5 pages)
18 Aug 2004	363a	Return made up to 12/08/04; no change of members	(5 pages)
29 Mar 2004	288c	Director's particulars changed	(1 page)
05 Dec 2003	AA	Full accounts made up to 30 June 2003	(11 pages)
29 Nov 2003	288a	New director appointed	(1 page)
24 Nov 2003	288a	New director appointed	(2 pages)
24 Nov 2003	288b	Secretary resigned	(1 page)
24 Nov 2003	288a	New secretary appointed	(2 pages)
07 Oct 2003	288b	Director resigned	(1 page)
28 Jan 2003	AA	Accounts made up to 30 June 2002	(4 pages)
18 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Dec 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
18 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
03 Dec 2002	288a	New director appointed	(3 pages)

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