LA DEFENSE II PLC

Company number 02772357

Date	Type	Description	View / Download
22 Jun 1998	AUDR	Auditor's report	(1 page)
22 Jun 1998	AUDS	Auditor's statement	(1 page)
22 Jun 1998	BS	Balance Sheet	(1 page)
22 Jun 1998	43(3)e	Declaration on reregistration from private to PLC	(1 page)
22 Jun 1998	43(3)	Application for reregistration from private to PLC	(1 page)
22 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
22 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
17 Jun 1998	288b	Secretary resigned	(1 page)
17 Jun 1998	288b	Director resigned	(1 page)
17 Jun 1998	288a	New secretary appointed;new director appointed	(6 pages)
17 Jun 1998	288a	New director appointed	(4 pages)
17 Jun 1998	287	Registered office changed on 17/06/98 from: 33/36 gracechurch street london EC3V oax	(1 page)
16 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
12 Jun 1998	AA	Full accounts made up to 30 April 1998	(10 pages)
27 Feb 1998	AA	Full accounts made up to 30 April 1997	(10 pages)
07 Jan 1998	363s	Return made up to 10/12/97; no change of members	(7 pages)
09 Jun 1997	288b	Director resigned	(1 page)
28 Feb 1997	AA	Full accounts made up to 30 April 1996	(10 pages)
06 Jan 1997	363s	Return made up to 10/12/96; full list of members	(10 pages)
06 Jan 1997	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
02 Mar 1996	AA	Full accounts made up to 30 April 1995	(10 pages)
09 Jan 1996	363s	Return made up to 10/12/95; no change of members	(8 pages)
09 Jan 1996	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
07 Jan 1995	363s	Return made up to 10/12/94; 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 Document
07 Jan 1995	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