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ATKINSRÉALIS UK INTERNATIONAL LIMITED

Company number 01091953

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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)
05 Nov 2003 288c Secretary's particulars changed
14 Oct 2003 288a New director appointed
09 Oct 2003 363a Return made up to 20/09/03; full list of members
12 Aug 2003 288c Secretary's particulars changed
29 Jul 2003 288c Director's particulars changed
28 Jul 2003 288b Director resigned
09 Jun 2003 288a New director appointed
09 Jun 2003 288a New director appointed
03 Jun 2003 288a New secretary appointed
06 May 2003 AA Full accounts made up to 31 March 2002
07 Apr 2003 288b Director resigned
23 Mar 2003 288a New director appointed
19 Mar 2003 288b Director resigned
13 Mar 2003 AUD Auditor's resignation
11 Mar 2003 395 Particulars of mortgage/charge
12 Feb 2003 288a New director appointed
12 Feb 2003 288a New director appointed
11 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2003 288b Director resigned
30 Jan 2003 244 Delivery ext'd 3 mth 31/03/02
27 Dec 2002 395 Particulars of mortgage/charge
18 Dec 2002 288b Director resigned
13 Nov 2002 288b Secretary resigned
07 Nov 2002 288b Director resigned
22 Oct 2002 288b Director resigned