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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)
10 Feb 2004 88(2)R Ad 12/01/04--------- £ si 1257636@.05=62881 £ ic 1563040/1625921
08 Feb 2004 288b Director resigned
13 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2004 123 £ nc 2000000/2500000 05/01/04
19 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Reappoint dir and audit 04/12/03
19 Dec 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Dec 2003 PROSP Listing of particulars
09 Dec 2003 88(2)R Ad 08/10/03--------- £ si 83425@.05=4171 £ ic 1558869/1563040
13 Nov 2003 AA Group of companies' accounts made up to 30 June 2003
24 Sep 2003 88(2)R Ad 04/09/03--------- £ si 12000@.05=600 £ ic 1558269/1558869
30 Jul 2003 88(2)R Ad 14/07/03--------- £ si 364174@.05=18208 £ ic 1540061/1558269
30 Jul 2003 88(2)R Ad 14/07/03--------- £ si 20000@.05=1000 £ ic 1539061/1540061
25 Jul 2003 88(2)R Ad 03/06/03--------- £ si 5000@.05=250 £ ic 1538811/1539061
25 Jul 2003 88(2)R Ad 03/06/03--------- £ si 4000@.05=200 £ ic 1538611/1538811
25 Jul 2003 88(2)R Ad 29/01/03--------- £ si 10000@.05=500 £ ic 1538111/1538611
18 May 2003 88(2)R Ad 15/04/03--------- £ si 948882@.05=47444 £ ic 1490667/1538111
02 May 2003 88(2)R Ad 15/04/03--------- £ si 424118@.05=21205 £ ic 1469462/1490667
17 Apr 2003 88(2)R Ad 02/04/03--------- £ si 7500@.05=375 £ ic 1469087/1469462
17 Apr 2003 88(2)R Ad 02/04/03--------- £ si 1500@.05=75 £ ic 1469012/1469087
07 Feb 2003 AUD Auditor's resignation
15 Jan 2003 363s Return made up to 25/11/02; bulk list available separately