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OVE ARUP & PARTNERS LIMITED

Company number 01312453

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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)
01 Jun 2000 51 Application for reregistration from UNLTD to LTD
01 Jun 2000 MAR Re-registration of Memorandum and Articles
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 May 2000 288a New director appointed
10 May 2000 288a New director appointed
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
08 Feb 2000 363a Return made up to 25/11/99; full list of members
08 Feb 2000 288a New director appointed
22 Dec 1999 AA Full accounts made up to 31 March 1999
06 Dec 1999 288b Director resigned
20 Aug 1999 288b Director resigned
14 Jul 1999 288a New director appointed
18 Jun 1999 288b Director resigned
19 Apr 1999 288a New director appointed
19 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed
16 Apr 1999 288a New director appointed