LENDLEASE RESIDENTIAL (CG) LIMITED

Company number 02009006

Date	Type	Description	View / Download
05 Aug 2005	288a	New secretary appointed	(2 pages)
05 Aug 2005	288a	New director appointed	(3 pages)
27 Jul 2005	288b	Secretary resigned	(1 page)
27 Jul 2005	288b	Director resigned	(1 page)
27 Jul 2005	288b	Director resigned	(1 page)
28 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
17 Jun 2005	403a	Declaration of satisfaction of mortgage/charge	(13 pages)
23 Feb 2005	363a	Return made up to 01/02/05; full list of members	(9 pages)
09 Dec 2004	288c	Director's particulars changed	(1 page)
03 Dec 2004	AA	Full accounts made up to 30 April 2004	(19 pages)
03 Mar 2004	363a	Return made up to 01/02/04; full list of members	(11 pages)
25 Feb 2004	288b	Secretary resigned	(1 page)
25 Feb 2004	288a	New secretary appointed	(2 pages)
26 Jan 2004	288a	New secretary appointed	(2 pages)
30 Oct 2003	123	Nc inc already adjusted 27/08/03	(1 page)
30 Oct 2003	88(2)R	Ad 27/08/03--------- £ si 150000@.5=75000 £ ic 1512829/1587829	(2 pages)
30 Oct 2003	88(2)R	Ad 27/08/03--------- £ si 400000@1=400000 £ ic 1112829/1512829	(2 pages)
30 Oct 2003	88(2)R	Ad 27/08/03--------- £ si 25000@1=25000 £ ic 1087829/1112829	(2 pages)
30 Oct 2003	RESOLUTIONS	Resolutions RES13 ‐ Agreements dir terminat 27/08/03
30 Oct 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
30 Oct 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
30 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
28 Oct 2003	288b	Secretary resigned	(1 page)
02 Oct 2003	88(2)R	Ad 21/08/03--------- £ si 1@.1 £ ic 1087829/1087829	(2 pages)
16 Sep 2003	AA	Full accounts made up to 30 April 2003	(16 pages)

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