WORLEY CONSULTING GROUP LIMITED

Company number 01721409

Date	Type	Description	View / Download
17 Oct 2000	244	Delivery ext'd 3 mth 31/12/99	(2 pages)
23 Aug 2000	363s	Return made up to 30/07/00; full list of members	(8 pages)
21 Aug 2000	AA	Full accounts made up to 30 April 1999	(22 pages)
25 Feb 2000	353	Location of register of members	(1 page)
22 Feb 2000	244	Delivery ext'd 3 mth 30/04/99	(2 pages)
22 Feb 2000	225	Accounting reference date shortened from 30/04/00 to 31/12/99	(1 page)
29 Dec 1999	288a	New director appointed	(7 pages)
14 Sep 1999	288a	New secretary appointed	(2 pages)
02 Sep 1999	288b	Secretary resigned	(1 page)
30 Jul 1999	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
30 Jul 1999	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
30 Jul 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
27 Jul 1999	363s	Return made up to 30/07/99; full list of members	(7 pages)
27 Jul 1999	287	Registered office changed on 27/07/99 from: telegraphic house waterfront 2000 salford quays manchester M5 2XW	(1 page)
15 Jun 1999	288b	Director resigned	(1 page)
11 Jun 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Mar 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
26 Feb 1999	395	Particulars of mortgage/charge	(12 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288a	New secretary appointed	(2 pages)
05 Oct 1998	288a	New director appointed	(2 pages)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)
05 Oct 1998	288b	Director resigned	(1 page)