LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED filing history - Find and update company information

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LENDLEASE INFRASTRUCTURE HOLDINGS (EUROPE) LIMITED

Company number 05804271

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Jul 2008	288b	Appointment terminated director thomas anderson	View PDF Appointment terminated director thomas anderson - link opens in a new window - 1 page (1 page)
06 May 2008	363a	Return made up to 03/05/08; full list of members	View PDF Return made up to 03/05/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	88(2)R	Ad 17/12/07--------- £ si 32922071@1=32922071 £ ic 1/32922072	View PDF Ad 17/12/07--------- £ si 32922071@1=32922071 £ ic 1/32922072 - link opens in a new window - 2 pages (2 pages)
25 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 26/06/07
25 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
22 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Oct 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
25 Sep 2007	123	Nc inc already adjusted 26/06/07	View PDF Nc inc already adjusted 26/06/07 - link opens in a new window - 33 pages (33 pages)
25 Sep 2007	RESOLUTIONS	Resolutions RES13 ‐ Share transfer 26/06/07
25 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
25 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Jul 2007	CERTNM	Company name changed lend lease dormant (no 3) limite d\certificate issued on 03/07/07	View PDF Company name changed lend lease dormant (no 3) limite d\certificate issued on 03/07/07 - link opens in a new window - 2 pages (2 pages)
06 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
05 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
04 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
01 Jun 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)

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