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BENEVOLENT FUND OF THE INSTITUTION OF CIVIL ENGINEERS NOMINEES LIMITED(THE)

Company number 00249356

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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)
09 Aug 2001 288b Director resigned
07 Aug 2001 363s Return made up to 14/07/01; full list of members
07 Aug 2001 363(288) Director resigned
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Request DocumentDirector resigned
07 Aug 2001 AA Accounts made up to 31 December 2000
30 Jul 2001 287 Registered office changed on 30/07/01 from: 3 lincoln's inn fields london WC2A 3AA
20 Jun 2001 288b Secretary resigned
20 Jun 2001 288a New secretary appointed
28 Jul 2000 363s Return made up to 14/07/00; full list of members
21 Jul 2000 AA Accounts made up to 31 December 1999
11 Nov 1999 288b Director resigned
05 Oct 1999 AA Accounts made up to 31 December 1998
22 Jul 1999 363s Return made up to 14/07/99; full list of members
22 Jul 1999 288a New director appointed
22 Jul 1999 288b Director resigned
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
29 Apr 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Apr 1999 288b Director resigned
29 Apr 1999 288a New director appointed
29 Apr 1999 288b Director resigned
25 Nov 1998 288a New director appointed
25 Nov 1998 288b Director resigned
15 Sep 1998 AA Accounts made up to 31 December 1997
15 Sep 1998 363s Return made up to 14/07/98; no change of members
15 Sep 1998 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed