LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED

Company number 00231889

Date	Type	Description	View / Download
17 Dec 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(1 page)
13 Dec 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
03 Dec 1999	288a	New director appointed	(3 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
03 Dec 1999	288a	New director appointed	(2 pages)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
08 Nov 1999	288b	Director resigned	(1 page)
05 Nov 1999	288a	New director appointed	(2 pages)
03 Nov 1999	SA	Statement of affairs	(6 pages)
03 Nov 1999	88(2)P	Ad 22/09/99--------- £ si 100000@1=100000 £ ic 25117931/25217931	(2 pages)
03 Nov 1999	SA	Statement of affairs	(3 pages)
03 Nov 1999	88(2)P	Ad 22/09/99--------- £ si 5196783@1=5196783 £ ic 19921148/25117931	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
29 Oct 1999	288a	New director appointed	(2 pages)
01 Oct 1999	AA	Interim accounts made up to 30 June 1999	(12 pages)
01 Oct 1999	288b	Director resigned	(1 page)
27 Sep 1999	288a	New director appointed	(2 pages)
27 Sep 1999	288a	New director appointed	(3 pages)
23 Sep 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
23 Sep 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
23 Sep 1999	123	£ nc 20000000/35000000 06/09/99	(2 pages)
16 Sep 1999	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
16 Sep 1999	AUDR	Auditor's report	(1 page)
16 Sep 1999	AUDS	Auditor's statement	(1 page)