LA DEFENSE II PLC

Company number 02772357

Date	Type	Description	View / Download
17 Jan 2002	288a	New director appointed	(4 pages)
17 Jan 2002	288a	New director appointed	(3 pages)
02 Jan 2002	363a	Return made up to 10/12/01; full list of members	(9 pages)
05 Jul 2001	244	Delivery ext'd 3 mth 31/01/01	(1 page)
22 Jan 2001	AA	Full accounts made up to 31 January 2000	(16 pages)
02 Jan 2001	363s	Return made up to 10/12/00; full list of members	(7 pages)
02 Jan 2001	363(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
22 Jun 2000	244	Delivery ext'd 3 mth 31/01/00	(2 pages)
10 Jan 2000	363s	Return made up to 10/12/99; full list of members	(7 pages)
02 Sep 1999	AA	Full accounts made up to 31 January 1999	(10 pages)
19 Apr 1999	395	Particulars of mortgage/charge	(15 pages)
19 Apr 1999	395	Particulars of mortgage/charge	(18 pages)
18 Jan 1999	88(2)R	Ad 11/01/99--------- ff si 150000@10=1500000 ff ic 0/1500000	(2 pages)
07 Jan 1999	363s	Return made up to 10/12/98; full list of members	(17 pages)
25 Jun 1998	288a	New director appointed	(5 pages)
25 Jun 1998	288b	Director resigned	(1 page)
25 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
25 Jun 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
24 Jun 1998	MA	Memorandum and Articles of Association	(10 pages)
24 Jun 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
24 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
24 Jun 1998	225	Accounting reference date shortened from 30/04/99 to 31/01/99	(1 page)
24 Jun 1998	123	Ff nc 0/1500000 19/06/98	(1 page)
22 Jun 1998	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
22 Jun 1998	MAR	Re-registration of Memorandum and Articles	(18 pages)