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LENDLEASE EUROPE INTERNATIONAL LIMITED

Company number 00669139

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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)
23 May 2006 288c Director's particulars changed
02 May 2006 AA Full accounts made up to 30 June 2005
13 Mar 2006 MEM/ARTS Memorandum and Articles of Association
13 Mar 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Business held in malta 28/02/06
13 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 288b Director resigned
24 Aug 2005 288a New director appointed
01 Aug 2005 288a New director appointed
16 Jun 2005 363s Return made up to 14/06/05; full list of members
04 May 2005 AA Full accounts made up to 30 June 2004
05 Nov 2004 288b Director resigned
05 Nov 2004 288a New director appointed
28 Jun 2004 363a Return made up to 14/06/04; full list of members
06 May 2004 AA Full accounts made up to 30 June 2003
26 Mar 2004 288c Director's particulars changed
17 Nov 2003 288b Director resigned
17 Nov 2003 288a New director appointed
20 Jun 2003 363a Return made up to 14/06/03; full list of members
07 Mar 2003 AA Full accounts made up to 30 June 2002
03 Jul 2002 363a Return made up to 14/06/02; full list of members
19 Jun 2002 AUD Auditor's resignation
04 Feb 2002 AA Full accounts made up to 30 June 2001
16 Nov 2001 AUD Auditor's resignation
23 Aug 2001 288a New director appointed
23 Aug 2001 288b Director resigned