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ARCADIS GULF O&G LIMITED

Company number 01803667

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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)
31 Jan 1994 288 Director resigned
31 Jan 1994 288 Director resigned
31 Jan 1994 288 Director resigned
28 Jan 1994 88(2)R Ad 06/01/94--------- £ si 600000@1=600000 £ ic 200000/800000
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
28 Jan 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Jan 1994 123 £ nc 200000/800000 06/01/94
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£ nc 200000/800000 06/01/94
12 Jan 1994 CERTNM Company name changed abb impell LIMITED\certificate issued on 12/01/94
03 Nov 1993 363s Return made up to 25/10/93; no change of members
  • 363(288) ‐ Director's particulars changed
29 Jun 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
16 Nov 1992 363s Return made up to 25/10/92; no change of members
  • 363(288) ‐ Director's particulars changed
30 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
15 May 1992 288 New director appointed
21 Feb 1992 287 Registered office changed on 21/02/92 from: genesis centre garrett field birchwood science park warrington WA3 7BH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/02/92 from: genesis centre garrett field birchwood science park warrington WA3 7BH
28 Nov 1991 AA Full accounts made up to 31 December 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1990
20 Nov 1991 363b Return made up to 25/10/91; full list of members
14 Jan 1991 288 Director resigned
14 Jan 1991 363a Return made up to 24/10/90; no change of members
09 Jan 1991 288 New director appointed
09 Jan 1991 288 New director appointed
03 Jan 1991 88(2)R Ad 19/12/90--------- £ si 199998@1=199998 £ ic 2/200000
03 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
03 Jan 1991 123 £ nc 100/200000 12/12/90
02 Jan 1991 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
21 Dec 1990 288 Director resigned