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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)
20 Dec 2004 363s Return made up to 25/11/04; bulk list available separately
  • 363(288) ‐ Director's particulars changed
10 Dec 2004 AA Group of companies' accounts made up to 30 June 2004
10 Dec 2004 288a New director appointed
03 Dec 2004 88(2)R Ad 23/11/04--------- £ si 4000@.05=200 £ ic 1704120/1704320
03 Dec 2004 88(2)R Ad 23/11/04--------- £ si 19000@.05=950 £ ic 1703170/1704120
03 Dec 2004 88(2)R Ad 23/11/04--------- £ si 21459@.05=1072 £ ic 1702098/1703170
29 Nov 2004 288c Director's particulars changed
29 Nov 2004 288b Director resigned
29 Nov 2004 288a New director appointed
17 Nov 2004 MISC Minutes of meeting
17 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Adopt accounts 10/11/04
17 Nov 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 88(2)R Ad 15/06/04--------- £ si 5000@.05=250 £ ic 1701848/1702098
12 Oct 2004 88(2)R Ad 15/06/04--------- £ si 2500@.05=125 £ ic 1701723/1701848
08 Sep 2004 288a New director appointed
23 Aug 2004 SA Statement of affairs
23 Aug 2004 88(2)R Ad 15/06/04--------- £ si 248964@.05=12448 £ ic 1689275/1701723
21 Jun 2004 88(2)R Ad 28/05/04--------- £ si 491535@.05=24576 £ ic 1664699/1689275
18 Jun 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Jun 2004 88(2)R Ad 28/05/04--------- £ si 491535@.05=24576 £ ic 1640123/1664699
01 Mar 2004 363s Return made up to 25/11/03; bulk list available separately
27 Feb 2004 SA Statement of affairs
27 Feb 2004 88(2)R Ad 16/01/04--------- £ si 284059@.05=14202 £ ic 1625921/1640123
10 Feb 2004 SA Statement of affairs