LENDLEASE EUROPE HOLDINGS LIMITED

Company number 02594928

Date	Type	Description	View / Download
29 Sep 1997	288b	Secretary resigned	(1 page)
01 May 1997	CERTNM	Company name changed lend lease international holding s LIMITED\certificate issued on 02/05/97	(2 pages)
22 Jan 1997	288a	New director appointed	(3 pages)
30 Dec 1996	353a	Location of register of members (non legible)	(1 page)
30 Dec 1996	122	£ ic 69738823/61550000 19/12/96 £ sr 8188823@1=8188823	(1 page)
30 Dec 1996	288b	Director resigned	(1 page)
12 Dec 1996	AA	Full group accounts made up to 30 June 1996	(23 pages)
29 Nov 1996	288c	Secretary's particulars changed	(1 page)
29 Nov 1996	288c	Secretary's particulars changed	(1 page)
29 Nov 1996	363a	Return made up to 31/10/96; full list of members	(9 pages)
09 Jul 1996	88(2)R	Ad 28/06/96--------- £ si 34000000@1=34000000 £ ic 45738823/79738823	(3 pages)
09 May 1996	288	Secretary resigned	(1 page)
29 Apr 1996	288	New secretary appointed	(2 pages)
30 Jan 1996	88(2)R	Ad 29/11/95--------- £ si 10000000@1=10000000 £ ic 35738823/45738823	(2 pages)
30 Jan 1996	288	Secretary resigned	(2 pages)
21 Nov 1995	AA	Full group accounts made up to 30 June 1995	(25 pages)
21 Nov 1995	363s	Return made up to 31/10/95; no change of members	(8 pages)
19 Jul 1995	88(2)R	Ad 20/02/95--------- £ si 23500000@1=23500000 £ ic 12238823/35738823	(2 pages)
27 Feb 1995	288	New secretary appointed 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
27 Feb 1995	288	New secretary appointed 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
27 Feb 1995	288	Secretary 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(107 pages)
20 Dec 1994	AA	Full group accounts made up to 30 June 1994	(24 pages)
12 Dec 1994	288	New director appointed 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
12 Dec 1994	363s	Return made up to 31/10/94; full list of members 363(288) ‐ Director's particulars changed	(5 pages)

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