LENDLEASE OVERSEAS HOLDINGS LIMITED

Company number 03807131

Date	Type	Description	View / Download
24 Jul 2001	363a	Return made up to 14/07/01; full list of members	(6 pages)
24 Jul 2001	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Jul 2001	288b	Director resigned	(1 page)
27 Apr 2001	AA	Full accounts made up to 30 June 2000	(8 pages)
26 Sep 2000	287	Registered office changed on 26/09/00 from: bovis house northolt road harrow middlesex HA2 0EE	(1 page)
08 Aug 2000	363a	Return made up to 14/07/00; full list of members	(6 pages)
10 Mar 2000	288b	Director resigned	(1 page)
07 Mar 2000	287	Registered office changed on 07/03/00 from: liscarten house 127 sloane street london SW1X 9BA	(1 page)
29 Feb 2000	288a	New director appointed	(2 pages)
29 Feb 2000	288a	New director appointed	(3 pages)
18 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(34 pages)
17 Feb 2000	288a	New director appointed	(3 pages)
14 Feb 2000	288a	New secretary appointed	(2 pages)
11 Feb 2000	CERTNM	Company name changed byterealm LIMITED\certificate issued on 11/02/00	(2 pages)
26 Jan 2000	288b	Secretary resigned	(1 page)
26 Jan 2000	225	Accounting reference date shortened from 31/07/00 to 30/06/00	(1 page)
03 Nov 1999	SA	Statement of affairs	(3 pages)
03 Nov 1999	88(2)P	Ad 22/09/99--------- £ si 998@1=998 £ ic 2/1000	(2 pages)
10 Sep 1999	288b	Secretary resigned	(1 page)
10 Sep 1999	288b	Director resigned	(1 page)
10 Sep 1999	287	Registered office changed on 10/09/99 from: 83 leonard street london EC2A 4QS	(1 page)
10 Sep 1999	288a	New secretary appointed	(2 pages)
10 Sep 1999	288a	New director appointed	(6 pages)
14 Jul 1999	NEWINC	Incorporation	(10 pages)

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