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WORLEY CONSULTING GROUP LIMITED

Company number 01721409

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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)
05 Oct 1998 288b Secretary resigned
25 Aug 1998 363s Return made up to 30/07/98; full list of members
20 Aug 1998 122 £ ic 29546/19006 11/12/97 £ sr 10540@1=10540
10 Aug 1998 AA Full group accounts made up to 30 April 1998
07 Aug 1998 122 £ ic 50626/29546 31/07/98 £ sr 21080@1=21080
31 Jul 1998 122 £ sr 10540@1 06/05/94
30 Jul 1998 122 £ sr 10540@1 06/05/94
30 Jul 1998 122 £ sr 5270@1 06/06/95
30 Jul 1998 122 £ sr 5270@1 03/11/94
30 Jul 1998 122 £ sr 10540@1 29/03/94
30 Jul 1998 122 £ sr 10540@1 14/05/97
30 Jul 1998 122 £ sr 5270@1 09/08/96
30 Jul 1998 122 £ sr 5270@1 13/11/95
16 Jul 1998 395 Particulars of mortgage/charge
29 May 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
27 Apr 1998 AA Full group accounts made up to 30 April 1997
26 Jan 1998 288a New secretary appointed
22 Oct 1997 395 Particulars of mortgage/charge
24 Sep 1997 363s Return made up to 13/08/97; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
22 Jul 1997 403a Declaration of satisfaction of mortgage/charge
18 Jul 1997 395 Particulars of mortgage/charge
21 May 1997 395 Particulars of mortgage/charge
28 Nov 1996 AA Full group accounts made up to 30 April 1996
18 Oct 1996 403a Declaration of satisfaction of mortgage/charge
19 Sep 1996 395 Particulars of mortgage/charge