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OVE ARUP & PARTNERS HONG KONG LIMITED

Company number 01359968

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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)
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Jul 2007 288a New director appointed
02 Apr 2007 288a New secretary appointed
02 Apr 2007 288b Secretary resigned
23 Mar 2007 288b Director resigned
23 Mar 2007 288a New director appointed
02 Feb 2007 AA Full accounts made up to 31 March 2006
20 Dec 2006 363a Return made up to 25/11/06; full list of members
26 Oct 2006 88(2)R Ad 28/09/06--------- £ si 999900@1=999900 £ ic 100/1000000
26 Oct 2006 123 Nc inc already adjusted 28/09/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2006 288a New director appointed
10 Jan 2006 AA Full accounts made up to 31 March 2005
19 Dec 2005 363a Return made up to 25/11/05; full list of members
05 Dec 2005 288a New director appointed
10 Aug 2005 288c Director's particulars changed
10 Aug 2005 288c Director's particulars changed
24 Jul 2005 288c Director's particulars changed
24 Jul 2005 288c Director's particulars changed
24 Jul 2005 288c Director's particulars changed
13 May 2005 288b Director resigned
15 Apr 2005 288c Director's particulars changed