STANTEC UK LIMITED

Company number 01188070

Date	Type	Description	View / Download
10 Sep 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
08 Sep 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
08 Jan 1998	88(2)R	Ad 03/10/97--------- £ si 4000000@1=4000000 £ ic 3300000/7300000	(2 pages)
31 Oct 1997	363s	Return made up to 30/09/97; no change of members	(6 pages)
27 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
23 Oct 1997	288b	Director resigned	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Jul 1997	123	£ nc 5000000/15000000 07/07/97	(1 page)
20 Jun 1997	AA	Full accounts made up to 30 September 1996	(14 pages)
07 Jan 1997	225(1)	Accounting reference date shortened from 30/09 to 31/12	(1 page)
26 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
26 Nov 1996	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Nov 1996	395	Particulars of mortgage/charge	(4 pages)
20 Oct 1996	363s	Return made up to 30/09/96; no change of members	(6 pages)
22 May 1996	AA	Full accounts made up to 30 September 1995	(14 pages)
17 Apr 1996	88(2)R	Ad 15/03/96--------- £ si 3299000@1=3299000 £ ic 1000/3300000	(2 pages)
27 Nov 1995	288	New director appointed	(2 pages)
20 Nov 1995	363s	Return made up to 30/09/95; full list of members 363(288) ‐ Director resigned	(6 pages)
08 Nov 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Nov 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Sep 1995	288	Director resigned	(2 pages)

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