LENDLEASE NORWICH LIMITED

Company number 03787279

Date	Type	Description	View / Download
16 Jan 2001	288c	Director's particulars changed	(1 page)
27 Jul 2000	363s	Return made up to 10/06/00; full list of members	(7 pages)
13 Jul 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
16 May 2000	288b	Director resigned	(2 pages)
16 May 2000	288a	New director appointed	(2 pages)
21 Oct 1999	288b	Director resigned	(1 page)
03 Sep 1999	288c	Secretary's particulars changed	(1 page)
26 Jul 1999	288a	New secretary appointed	(2 pages)
26 Jul 1999	288a	New director appointed	(4 pages)
26 Jul 1999	288a	New director appointed	(4 pages)
26 Jul 1999	288a	New director appointed	(4 pages)
26 Jul 1999	288a	New director appointed	(4 pages)
05 Jul 1999	288b	Secretary resigned	(1 page)
05 Jul 1999	287	Registered office changed on 05/07/99 from: c/o hackwood secretaries LIMITED one silk street, london EC2Y 8HQ	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 25/06/99 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
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 25/06/99 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
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 25/06/99 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
05 Jul 1999	RESOLUTIONS	Resolutions (W)ELRES ‐ S80A auth to allot sec 25/06/99	(2 pages)
05 Jul 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
05 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
01 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
23 Jun 1999	CERTNM	Company name changed hackremco (no.1514) LIMITED\certificate issued on 23/06/99	(2 pages)