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TETRA TECH UK CONSULTING GROUP LIMITED

Company number 01869543

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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)
21 Feb 2006 AA Group of companies' accounts made up to 30 June 2005
09 Jan 2006 88(2)R Ad 15/12/05--------- £ si 3500@.05=175 £ ic 2075981/2076156
09 Jan 2006 88(2)R Ad 15/12/05--------- £ si 3500@.05=175 £ ic 2075806/2075981
15 Dec 2005 363s Return made up to 25/11/05; bulk list available separately
09 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Rec acc/incentive plan 08/11/05
09 Dec 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Dec 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Dec 2005 88(2)R Ad 12/10/05--------- £ si 9994@.05=499 £ ic 2074796/2075295
21 Nov 2005 88(2)R Ad 01/11/05--------- £ si 326120@.05=16306 £ ic 2058490/2074796
16 Nov 2005 SA Statement of affairs
16 Nov 2005 88(2)R Ad 01/11/05--------- £ si 326120@.05=16306 £ ic 2042184/2058490
14 Nov 2005 88(2)R Ad 12/10/05--------- £ si 21006@.05=1050 £ ic 2041134/2042184
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New director appointed
21 Sep 2005 88(2)R Ad 10/08/05--------- £ si 191504@.05=9575 £ ic 2031559/2041134
31 Aug 2005 88(2)R Ad 10/08/05--------- £ si 8500@.05=425 £ ic 2031134/2031559
31 Aug 2005 88(2)R Ad 10/08/05--------- £ si 2000@.05=100 £ ic 2031034/2031134
03 Aug 2005 88(2)R Ad 13/07/05--------- £ si 23000@.05=1150 £ ic 2029884/2031034
26 May 2005 88(2)R Ad 11/05/05--------- £ si 406886@.05=20344 £ ic 2009540/2029884
19 Apr 2005 88(2)R Ad 28/02/05--------- £ si 64264@.05=3213 £ ic 2006327/2009540
13 Apr 2005 SA Statement of affairs
13 Apr 2005 88(2)R Ad 28/02/04--------- £ si 396288@.05
23 Mar 2005 88(2)R Ad 09/03/05--------- £ si 20000@.05=1000 £ ic 2005327/2006327
08 Mar 2005 88(2)R Ad 28/02/05--------- £ si 153517@.05=7675 £ ic 1997652/2005327