LENDLEASE INFRASTRUCTURE (EUROPE) LIMITED

Company number 03675306

Date	Type	Description	View / Download
11 Aug 2011	AP01	Appointment of Mr Benjamin Michael O'rourke as a director	(2 pages)
09 Aug 2011	MEM/ARTS	Memorandum and Articles of Association	(27 pages)
12 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
30 Jun 2011	TM01	Termination of appointment of Alastair Watson as a director	(1 page)
22 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(35 pages)
11 Mar 2011	CERTNM	Company name changed catalyst lend lease LIMITED\certificate issued on 11/03/11 RES15 ‐ Change company name resolution on 2011-03-07 NM01 ‐ Change of name by resolution	(3 pages)
11 Mar 2011	AD01	Registered office address changed from , 142 Northolt Road, Harrow, Middlesex, HA2 0EE to 20 Triton Street Regent's Place London NW1 3BF on 11 March 2011	(1 page)
01 Mar 2011	AA	Accounts made up to 30 June 2010	(25 pages)
28 Jan 2011	TM01	Termination of appointment of Gary Taylor as a director	(1 page)
30 Nov 2010	AR01	Annual return made up to 27 November 2010 with full list of shareholders	(4 pages)
25 Nov 2010	AP01	Appointment of Mr Glenn Kondo as a director	(2 pages)
14 Oct 2010	TM01	Termination of appointment of David Lewis as a director	(1 page)
02 Dec 2009	AA	Accounts made up to 30 June 2009	(26 pages)
27 Nov 2009	AR01	Annual return made up to 27 November 2009 with full list of shareholders	(5 pages)
05 Nov 2009	CH01	Director's details changed for Alastair Watson on 4 November 2009	(2 pages)
05 Nov 2009	CH01	Director's details changed for Gary Douglas Taylor on 4 November 2009	(2 pages)
05 Nov 2009	CH03	Secretary's details changed for Thanalakshmi Janandran on 4 November 2009	(1 page)
05 Nov 2009	CH01	Director's details changed for David John Lewis on 4 November 2009	(2 pages)
21 Oct 2009	TM01	Termination of appointment of Roger Thompson as a director	(1 page)
02 Jul 2009	288b	Appointment terminated director michael davis	(1 page)
05 May 2009	AA	Accounts made up to 30 June 2008	(22 pages)
04 Mar 2009	288b	Appointment terminated director courtenay smith	(1 page)
26 Feb 2009	288a	Director appointed michael eddward davis	(1 page)
26 Feb 2009	288a	Director appointed roger mark thompson	(1 page)
24 Feb 2009	288a	Director appointed alastair james watson	(1 page)

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