LENDLEASE EUROPE HOLDINGS LIMITED

Company number 02594928

Date	Type	Description	View / Download
24 Apr 1992	53	Application for reregistration from PLC to private	(1 page)
24 Apr 1992	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
24 Apr 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
24 Apr 1992	88(2)R	Ad 21/01/92--------- £ si 18688459@1=18688459 £ ic 50000002/68688461	(2 pages)
13 Apr 1992	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
13 Apr 1992	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
06 Jan 1992	88(2)R	Ad 12/12/91--------- £ si 50000000@1=50000000 £ ic 2/50000002	(2 pages)
06 Jan 1992	122	Conso 04/12/91 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
06 Jan 1992	123	£ nc 10050002/95050002 04/12/91 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 Dec 1991	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
29 Nov 1991	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
14 Nov 1991	287	Registered office changed on 14/11/91 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
10 Oct 1991	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
01 Oct 1991	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
01 Oct 1991	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
01 Oct 1991	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
01 Oct 1991	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
23 Sep 1991	MEM/ARTS	Memorandum and Articles of Association	(32 pages)
23 Sep 1991	123	Nc inc already adjusted 12/09/91 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 Sep 1991	287	Registered office changed on 23/09/91 from: c/o beharrell thompson and co, (coudert brothers), 20 old bailey, london EC4M 7JP 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 Sep 1991	288	Secretary resigned;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
23 Sep 1991	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
23 Sep 1991	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
23 Sep 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities 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 Sep 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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 Document

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