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LEND LEASE CONSTRUCTION TANVEC GROUP LIMITED

Company number 03545605

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Aug 1999	123	Nc inc already adjusted 29/07/99	View PDF Nc inc already adjusted 29/07/99 - link opens in a new window - 1 page (1 page)
24 Aug 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	View PDF Resolutions ORES10 ‐ Ordinary resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Aug 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 DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 23 pages (23 pages)
24 Aug 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 DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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 DocumentResolutions
24 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 27 pages (27 pages)
17 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Aug 1999	88(2)R	Ad 27/07/99--------- £ si 5000@1=5000 £ ic 2285000/2290000	View PDF Ad 27/07/99--------- £ si 5000@1=5000 £ ic 2285000/2290000 - link opens in a new window - 2 pages (2 pages)
13 Aug 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 May 1999	363s	Return made up to 14/04/99; full list of members	View PDF Return made up to 14/04/99; full list of members - link opens in a new window - 8 pages (8 pages)
05 Nov 1998	225	Accounting reference date shortened from 20/07/99 to 30/06/99	View PDF Accounting reference date shortened from 20/07/99 to 30/06/99 - link opens in a new window - 1 page (1 page)
28 Aug 1998	225	Accounting reference date extended from 30/04/99 to 20/07/99	View PDF Accounting reference date extended from 30/04/99 to 20/07/99 - link opens in a new window - 1 page (1 page)
19 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Aug 1998	287	Registered office changed on 06/08/98 from: mitre house 160 aldersgate street, london EC1A 4DD	View PDF Registered office changed on 06/08/98 from: mitre house 160 aldersgate street, london EC1A 4DD - link opens in a new window - 1 page (1 page)
06 Aug 1998	88(2)R	Ad 20/07/98--------- £ si 220000@1.36364= 300000 £ si 1900000@1=1900000 £ ic 85000/2285000	View PDF Ad 20/07/98--------- £ si 220000@1.36364= 300000 £ si 1900000@1=1900000 £ ic 85000/2285000 - link opens in a new window - 4 pages (4 pages)
05 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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