OVE ARUP & PARTNERS INTERNATIONAL LIMITED

Company number 00952468

Date	Type	Description	View / Download
24 Dec 2009	CH01	Director's details changed for Mr Alain Robert Michel Marcetteau on 1 November 2009	(3 pages)
24 Dec 2009	CH01	Director's details changed for Mr Terence Malcolm Hill on 1 November 2009	(3 pages)
24 Dec 2009	CH01	Director's details changed for Mr Philip Graham Dilley on 1 November 2009	(3 pages)
24 Dec 2009	CH01	Director's details changed for Dr Andrew Ka Ching Chan on 1 November 2009	(3 pages)
24 Dec 2009	CH01	Director's details changed for Mr Alan James Belfield on 1 November 2009	(3 pages)
24 Dec 2009	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(22 pages)
12 Dec 2009	SH01	Statement of capital following an allotment of shares on 24 September 2009 GBP 16,000,000	(2 pages)
12 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2009	TM01	Termination of appointment of Louis Lovell as a director	(2 pages)
25 Nov 2009	AA	Full accounts made up to 31 March 2009	(17 pages)
13 May 2009	288c	Director's change of particulars / david singleton / 30/04/2009	(1 page)
08 Apr 2009	288b	Appointment terminated director cecil balmond	(1 page)
08 Apr 2009	288a	Director appointed dr andrew ka ching chan	(2 pages)
08 Apr 2009	288a	Director appointed john gregory turzynski	(2 pages)
21 Dec 2008	363a	Return made up to 25/11/08; full list of members	(9 pages)
10 Dec 2008	AA	Full accounts made up to 31 March 2008	(18 pages)
20 Jun 2008	288c	Director's change of particulars / john miles / 09/03/2008	(1 page)
14 Dec 2007	363a	Return made up to 25/11/07; full list of members	(9 pages)
13 Nov 2007	288c	Director's particulars changed	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 March 2007	(16 pages)
17 May 2007	288c	Director's particulars changed	(1 page)
14 Apr 2007	288b	Secretary resigned	(1 page)
14 Apr 2007	288a	New secretary appointed	(2 pages)
25 Mar 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
25 Mar 2007	88(2)R	Ad 21/02/07--------- £ si 20000000@1=20000000 £ ic 10000000/30000000	(2 pages)