LENDLEASE EUROPE HOLDINGS LIMITED

Company number 02594928

Date	Type	Description	View / Download
23 Nov 1994	88(3)	Particulars of contract relating to shares 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
23 Nov 1994	88(2)O	Ad 05/07/94--------- £ si 188821@1	(2 pages)
15 Sep 1994	88(2)P	Ad 05/07/94--------- £ si 188821@1=188821 £ ic 12050002/12238823	(2 pages)
28 Jul 1994	122	£ sr 36688459@1 23/09/93 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
28 Jul 1994	122	£ sr 30000000@1 19/05/92 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 Jul 1994	288	Secretary's particulars changed 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
18 Nov 1993	AA	Full group accounts made up to 30 June 1993	(24 pages)
18 Nov 1993	363s	Return made up to 31/10/93; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Oct 1993	173	Declaration of shares redemption:auditor's report 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 Oct 1993	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
13 Sep 1993	288	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
13 Nov 1992	363s	Return made up to 31/10/92; no change of members 363(288) ‐ Director's particulars changed;director resigned	(6 pages)
08 Sep 1992	AA	Full group accounts made up to 30 June 1992	(22 pages)
28 Aug 1992	287	Registered office changed on 28/08/92 from: 1 northumberland avenue, london, WC2N 5BW 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
19 Jun 1992	88(2)R	Ad 20/01/92--------- £ si 18688459@1	(2 pages)
08 Jun 1992	363x	Return made up to 25/03/92; full list of members	(7 pages)
05 Jun 1992	288	Secretary's particulars changed 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 Jun 1992	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(1 page)
01 Jun 1992	173	Declaration of shares redemption:auditor's report 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
28 May 1992	288	Director's particulars changed 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
19 May 1992	288	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
19 May 1992	288	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
25 Apr 1992	88(2)R	Ad 12/09/91--------- £ si 10050000@1=10050000 £ ic 68688461/78738461	(2 pages)
24 Apr 1992	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
24 Apr 1992	MAR	Re-registration of Memorandum and Articles	(40 pages)

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