LINDEN GERMANY B LIMITED

Company number 02987262

Date	Type	Description	View / Download
30 Jun 2000	288a	New director appointed	(3 pages)
22 Mar 2000	287	Registered office changed on 22/03/00 from: one burlington lane, london, W4 2RW	(1 page)
21 Dec 1999	288b	Director resigned	(1 page)
10 Dec 1999	288a	New director appointed	(2 pages)
11 Oct 1999	AA	Full accounts made up to 2 January 1999	(11 pages)
27 Aug 1999	363s	Return made up to 01/08/99; full list of members	(6 pages)
22 Sep 1998	AUD	Auditor's resignation	(2 pages)
07 Aug 1998	363s	Return made up to 01/08/98; full list of members	(6 pages)
20 Jul 1998	AA	Full accounts made up to 3 January 1998	(11 pages)
16 Apr 1998	288b	Director resigned	(1 page)
03 Apr 1998	288a	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
28 Oct 1997	AA	Full accounts made up to 4 January 1997	(11 pages)
08 Aug 1997	363s	Return made up to 01/08/97; full list of members	(8 pages)
05 Sep 1996	AA	Full accounts made up to 30 December 1995	(10 pages)
05 Sep 1996	88(2)R	Ad 23/08/96--------- £ si 200000@1=200000 £ ic 4800000/5000000	(2 pages)
09 Aug 1996	363s	Return made up to 01/08/96; full list of members	(10 pages)
14 Mar 1996	288	New secretary appointed	(1 page)
14 Mar 1996	288	Secretary resigned	(2 pages)
16 Jan 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
16 Jan 1996	88(2)R	Ad 28/12/95--------- £ si 4799998@1=4799998 £ ic 2/4800000	(2 pages)
16 Jan 1996	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
16 Jan 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
16 Jan 1996	123	£ nc 100/5000000 28/12/95	(1 page)
17 Nov 1995	363s	Return made up to 07/11/95; full list of members	(12 pages)
09 Nov 1995	288	Secretary resigned	(2 pages)