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VA TECH REYROLLE (OVERSEAS PROJECTS) LIMITED

Company number 00708992

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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)
29 Jul 1998 288b Secretary resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 288b Director resigned
29 Jul 1998 288a New secretary appointed
29 Jul 1998 288a New secretary appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
29 Jul 1998 288a New director appointed
10 Jul 1998 288b Secretary resigned
07 Jul 1998 CERTNM Company name changed spare ipg 6 LIMITED\certificate issued on 08/07/98
04 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1998 288a New secretary appointed
14 May 1998 288b Secretary resigned
14 May 1998 288a New secretary appointed
26 Mar 1998 AA Accounts made up to 31 December 1997
24 Mar 1998 363a Return made up to 15/02/98; full list of members
11 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
11 Nov 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
11 Nov 1997 287 Registered office changed on 11/11/97 from: nei house regent centre newcastle upon tyne NE3 3SB
24 Jun 1997 288b Director resigned
24 Jun 1997 288a New director appointed
20 Feb 1997 363s Return made up to 15/02/97; full list of members