OVE ARUP & PARTNERS INTERNATIONAL LIMITED

Company number 00952468

Date	Type	Description	View / Download
22 Dec 2011	AA	Full accounts made up to 31 March 2011	(21 pages)
09 Dec 2011	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(9 pages)
05 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 54,050,000	(3 pages)
23 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
16 May 2011	CH01	Director's details changed for Mr Tristram George Allen Carfrae on 9 May 2011	(2 pages)
25 Mar 2011	CH01	Director's details changed for Dr Robert Frank Care on 7 March 2011	(2 pages)
02 Mar 2011	AP01	Appointment of Tristram George Allen Carfrae as a director	(3 pages)
17 Feb 2011	AP01	Appointment of Dr Robert Frank Care as a director	(3 pages)
01 Feb 2011	CH01	Director's details changed for Mr Alain Robert Michel Marcetteau on 3 January 2011	(3 pages)
28 Jan 2011	AUD	Auditor's resignation	(1 page)
30 Dec 2010	AA	Full accounts made up to 31 March 2010	(17 pages)
10 Dec 2010	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(8 pages)
03 Nov 2010	AA03	Resignation of an auditor	(1 page)
08 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Aug 2010	CH01	Director's details changed for Dr Alan James Belfield on 30 June 2010	(3 pages)
12 Aug 2010	TM01	Termination of appointment of David Singleton as a director	(2 pages)
11 Jun 2010	CH01	Director's details changed for Mr David John Singleton on 5 June 2010	(3 pages)
03 Jun 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Jun 2010	CC04	Statement of company's objects	(2 pages)
20 May 2010	AP01	Appointment of Ms Jennifer Baster as a director	(3 pages)
01 Feb 2010	CH01	Director's details changed for Mr Philip Graham Dilley on 12 January 2010	(3 pages)
24 Dec 2009	CH01	Director's details changed for Mr David Arthur Whittleton on 1 November 2009	(3 pages)
24 Dec 2009	CH01	Director's details changed for John Gregory Turzynski on 1 November 2009	(3 pages)
24 Dec 2009	CH01	Director's details changed for Mr David John Singleton on 1 November 2009	(3 pages)
24 Dec 2009	CH01	Director's details changed for Mr John Charles Miles on 1 November 2009	(3 pages)