DE LAGE LANDEN NO.3 LIMITED

Company number 02334533

Date	Type	Description	View / Download
12 May 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
10 May 2006	287	Registered office changed on 10/05/06 from: the pavilion 3 broadgate london EC2M 2QS	(1 page)
28 Apr 2006	288a	New director appointed	(2 pages)
28 Apr 2006	288a	New director appointed	(3 pages)
28 Apr 2006	288a	New secretary appointed;new director appointed	(3 pages)
28 Apr 2006	288b	Director resigned	(1 page)
28 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
08 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Mar 2006	88(2)R	Ad 24/03/06--------- £ si 1@1=1 £ ic 10000/10001	(2 pages)
29 Mar 2006	123	Nc inc already adjusted 24/03/06	(1 page)
29 Mar 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
29 Mar 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
21 Sep 2005	363a	Return made up to 18/09/05; full list of members	(3 pages)
31 Aug 2005	AA	Full accounts made up to 31 March 2005	(14 pages)
08 Oct 2004	395	Particulars of mortgage/charge	(237 pages)
24 Sep 2004	363s	Return made up to 18/09/04; full list of members	(8 pages)
12 Aug 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
15 Mar 2004	395	Particulars of mortgage/charge	(24 pages)
03 Feb 2004	88(2)R	Ad 15/01/04--------- £ si 9998@1=9998 £ ic 2/10000	(2 pages)
03 Feb 2004	123	Nc inc already adjusted 15/01/04	(1 page)
03 Feb 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Feb 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
24 Sep 2003	363s	Return made up to 18/09/03; full list of members	(7 pages)