WORLEY CONSULTING GROUP LIMITED

Company number 01721409

Date	Type	Description	View / Download
06 Jul 2003	288b	Secretary resigned	(1 page)
27 May 2003	288a	New director appointed	(2 pages)
01 May 2003	288b	Director resigned	(1 page)
14 Apr 2003	288a	New secretary appointed	(2 pages)
04 Nov 2002	AA	Full accounts made up to 31 December 2001	(15 pages)
24 Oct 2002	CERTNM	Company name changed march consulting LIMITED\certificate issued on 24/10/02	(2 pages)
29 Aug 2002	363s	Return made up to 30/07/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
10 Apr 2002	AUD	Auditor's resignation	(1 page)
24 Jan 2002	AA	Full accounts made up to 31 December 2000	(19 pages)
16 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
05 Jan 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
15 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(8 pages)
08 Nov 2001	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
18 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
11 Oct 2001	RESOLUTIONS	Resolutions RES13 ‐ Guarantee&debent 01/08/01 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 Oct 2001	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
14 Sep 2001	395	Particulars of mortgage/charge	(23 pages)
28 Aug 2001	363s	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed	(8 pages)
23 Aug 2001	288b	Director resigned	(1 page)
05 Jul 2001	395	Particulars of mortgage/charge	(24 pages)
24 Jan 2001	287	Registered office changed on 24/01/01 from: marquis house 67 jermyn street london SW1Y 6NY	(1 page)
06 Dec 2000	AA	Full accounts made up to 31 December 1999	(37 pages)