MOTT MACDONALD LIMITED

Company number 01243967

Date	Type	Description	View / Download
11 May 1992	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
11 May 1992	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
26 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
26 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
26 Apr 1992	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Apr 1992	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
06 Jan 1992	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
06 Jan 1992	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
03 Jan 1992	395	Particulars of mortgage/charge 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
20 Dec 1991	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
20 Dec 1991	123	£ nc 1000000/10000000 13/12/91	(1 page)
20 Dec 1991	287	Registered office changed on 20/12/91 from: demeter house, station rd, cambridge CB1 2RS	(1 page)
16 Dec 1991	CERTNM	Company name changed mott macdonald consultants limit ed\certificate issued on 16/12/91	(2 pages)
08 Nov 1991	AUD	Auditor's resignation 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
01 Nov 1991	AA	Full accounts made up to 31 December 1990 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
04 Jun 1991	363b	Return made up to 09/05/91; no change of members	(12 pages)
20 Nov 1990	AUD	Auditor's resignation 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
09 Jul 1990	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
09 Jul 1990	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
12 Jun 1990	363	Return made up to 09/05/90; full list of members	(8 pages)
16 May 1990	AA	Full accounts made up to 31 December 1989	(16 pages)
28 Feb 1990	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
04 Jul 1989	363	Return made up to 10/05/89; full list of members; amend	(27 pages)
14 Jun 1989	88(2)R	Wd 01/06/89 ad 28/04/89--------- £ si 800000@1=800000 £ ic 200000/1000000 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
14 Jun 1989	88(2)R	Wd 01/06/89 ad 16/02/89--------- £ si 169250@1=169250 £ ic 30750/200000 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