LENDLEASE EUROPE FINANCE PLC

Company number 03954113

Date	Type	Description	View / Download
13 Aug 2004	288a	New director appointed	(3 pages)
29 Mar 2004	288c	Director's particulars changed	(1 page)
27 Mar 2004	363a	Return made up to 17/03/04; no change of members	(4 pages)
11 Dec 2003	AA	Full accounts made up to 30 June 2003	(11 pages)
28 Oct 2003	288b	Director resigned	(1 page)
21 Oct 2003	288a	New secretary appointed	(2 pages)
17 Oct 2003	287	Registered office changed on 17/10/03 from: york house 23 kingsway london WC2B 6UJ	(1 page)
17 Oct 2003	288b	Secretary resigned	(1 page)
15 Oct 2003	288a	New director appointed	(4 pages)
25 Mar 2003	363a	Return made up to 17/03/03; full list of members	(5 pages)
20 Mar 2003	288b	Secretary resigned	(1 page)
20 Mar 2003	288a	New secretary appointed	(2 pages)
05 Feb 2003	288a	New director appointed	(3 pages)
05 Feb 2003	288b	Director resigned	(1 page)
02 Nov 2002	AA	Full accounts made up to 30 June 2002	(10 pages)
29 Oct 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Oct 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2002	88(2)R	Ad 24/10/02--------- £ si 500000@1=500000 £ ic 500000/1000000	(2 pages)
17 Jun 2002	AUD	Auditor's resignation	(1 page)
02 Jun 2002	88(2)R	Ad 22/05/02--------- £ si 450000@1=450000 £ ic 50000/500000	(2 pages)
02 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights 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
02 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Mar 2002	363a	Return made up to 17/03/02; full list of members	(5 pages)
17 Oct 2001	AA	Full accounts made up to 30 June 2001	(9 pages)
26 Jun 2001	288c	Secretary's particulars changed	(1 page)