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LANDS' END EUROPE LIMITED

Company number 02583731

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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)
19 Nov 1996 AA Full accounts made up to 2 February 1996
26 Feb 1996 363x Return made up to 19/02/96; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 19/02/96; no change of members
19 Jan 1996 288 New director appointed
23 Oct 1995 AA Full accounts made up to 27 January 1995
12 Jul 1995 288 Director resigned
31 May 1995 288 Director resigned
15 Mar 1995 363x Return made up to 19/02/95; no change of members
13 Mar 1995 288 New director appointed
25 Jan 1995 288 Director resigned
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Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Full accounts made up to 28 January 1994
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Request DocumentFull accounts made up to 28 January 1994
11 May 1994 363s Return made up to 19/02/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 19/02/94; full list of members
26 Jan 1994 88(2)R Ad 07/01/94--------- £ si 2000000@1=2000000 £ ic 1500000/3500000
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Request DocumentAd 07/01/94--------- £ si 2000000@1=2000000 £ ic 1500000/3500000
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
26 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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26 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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26 Jan 1994 123 £ nc 2000000/6000000 07/01/94
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Request Document£ nc 2000000/6000000 07/01/94
26 Nov 1993 AA Full accounts made up to 29 January 1993
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Request DocumentFull accounts made up to 29 January 1993
04 Nov 1993 AUD Auditor's resignation
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Request DocumentAuditor's resignation
09 Sep 1993 88(2)R Ad 26/08/93--------- £ si 1000000@1=1000000 £ ic 500000/1500000
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Request DocumentAd 26/08/93--------- £ si 1000000@1=1000000 £ ic 500000/1500000
12 Aug 1993 88(2)R Ad 30/07/93--------- £ si 499998@1=499998 £ ic 2/500000
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Request DocumentAd 30/07/93--------- £ si 499998@1=499998 £ ic 2/500000
12 Aug 1993 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
12 Aug 1993 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions