LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

Company number 03545605

Date	Type	Description	View / Download
26 Apr 2003	AA	Full accounts made up to 30 June 2002	(14 pages)
19 Jun 2002	AUD	Auditor's resignation	(1 page)
25 Apr 2002	363a	Return made up to 14/04/02; full list of members	(6 pages)
19 Mar 2002	AA	Group of companies' accounts made up to 30 June 2001	(19 pages)
10 May 2001	363s	Return made up to 14/04/01; full list of members	(7 pages)
27 Apr 2001	AA	Full group accounts made up to 30 June 2000	(23 pages)
06 Apr 2001	288b	Director resigned	(1 page)
25 Jul 2000	288b	Director resigned	(1 page)
14 Jul 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(1 page)
14 Jul 2000	AUD	Auditor's resignation	(1 page)
15 May 2000	363s	Return made up to 14/04/00; full list of members	(14 pages)
16 Feb 2000	AA	Full group accounts made up to 30 June 1999	(22 pages)
12 Nov 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
12 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
28 Oct 1999	CERTNM	Company name changed tanvec group LIMITED\certificate issued on 29/10/99	(3 pages)
12 Oct 1999	88(2)R	Ad 20/09/99--------- £ si 2000000@1=2000000 £ ic 4217095/6217095	(2 pages)
12 Oct 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
12 Oct 1999	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
12 Oct 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
12 Oct 1999	123	£ nc 5008174/7008174 20/09/99	(1 page)
08 Oct 1999	122	S-div 29/09/99	(1 page)
06 Sep 1999	88(2)R	Ad 02/08/99--------- £ si 1900000@1=1900000 £ ic 2317095/4217095	(2 pages)
25 Aug 1999	288a	New director appointed	(3 pages)
25 Aug 1999	288a	New director appointed	(2 pages)
24 Aug 1999	88(2)R	Ad 31/07/99--------- £ si 541914@.05=27095 £ ic 2290000/2317095	(5 pages)