LENDLEASE EUROPE INTERNATIONAL LIMITED

Company number 00669139

Date	Type	Description	View / Download
11 Jul 2001	288b	Director resigned	(1 page)
04 Jul 2001	363a	Return made up to 14/06/01; full list of members	(6 pages)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	(19 pages)
26 Mar 2001	244	Delivery ext'd 3 mth 30/06/00	(1 page)
26 Sep 2000	287	Registered office changed on 26/09/00 from: mr p j tipple bovis house northolt road harrow middlesex HA2 0EE	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
24 Jul 2000	363a	Return made up to 14/06/00; full list of members	(7 pages)
18 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(33 pages)
11 Feb 2000	CERTNM	Company name changed bovis international LIMITED\certificate issued on 11/02/00	(2 pages)
06 Dec 1999	225	Accounting reference date extended from 31/12/99 to 30/06/00	(1 page)
04 Oct 1999	288b	Director resigned	(1 page)
07 Sep 1999	AA	Full accounts made up to 31 December 1998	(20 pages)
11 Jun 1999	363s	Return made up to 14/06/99; no change of members	(6 pages)
10 Sep 1998	AA	Full accounts made up to 31 December 1997	(21 pages)
01 Sep 1998	288a	New director appointed	(2 pages)
22 Jun 1998	363s	Return made up to 14/06/98; no change of members	(8 pages)
10 Jun 1998	288b	Director resigned 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
10 Jun 1998	288b	Director resigned 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
08 May 1998	288b	Director resigned	(1 page)
22 Oct 1997	363s	Return made up to 14/06/97; full list of members 363(287) ‐ Registered office changed on 22/10/97	(7 pages)
24 Sep 1997	288a	New director appointed	(3 pages)
23 Sep 1997	AA	Full accounts made up to 31 December 1996	(21 pages)
08 Jul 1997	288a	New director appointed	(2 pages)
08 Jul 1997	288b	Director resigned	(1 page)
09 Jan 1997	288b	Director resigned	(1 page)

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