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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)
05 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Aug 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Aug 1998	88(2)R	Ad 20/07/98--------- £ si 84999@1=84999 £ ic 1/85000	View PDF Ad 20/07/98--------- £ si 84999@1=84999 £ ic 1/85000 - link opens in a new window - 4 pages (4 pages)
05 Aug 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	View PDF Resolutions WRES13 ‐ Written resolution - link opens in a new window
05 Aug 1998	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
05 Aug 1998	RESOLUTIONS	Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital	View PDF Resolutions WRES05 ‐ Written resolution of decreasing authorised share capital - link opens in a new window
05 Aug 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
05 Aug 1998	123	£ nc 100/2978264 20/07/98	View PDF £ nc 100/2978264 20/07/98 - link opens in a new window - 2 pages (2 pages)
01 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
01 Aug 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 11 pages (11 pages)
25 Jul 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 May 1998	CERTNM	Company name changed intercede 1325 LIMITED\certificate issued on 27/05/98	View PDF Company name changed intercede 1325 LIMITED\certificate issued on 27/05/98 - link opens in a new window
14 Apr 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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