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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)
09 Feb 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Feb 2001 88(2)R Ad 19/01/01--------- £ si 3589@.05=179 £ ic 1171586/1171765
26 Jan 2001 88(2)R Ad 02/01/01--------- £ si 49826@.05=2491 £ ic 1169095/1171586
08 Jan 2001 AA Full group accounts made up to 30 June 2000
08 Jan 2001 363s Return made up to 25/11/00; full list of members
27 Nov 2000 SA Statement of affairs
27 Nov 2000 88(2)R Ad 19/10/00--------- £ si 353125@.05=17656 £ ic 1106365/1124021
24 Oct 2000 SA Statement of affairs
24 Oct 2000 88(2)R Ad 22/09/00--------- £ si 391256@.05=19562 £ ic 1086803/1106365
20 Apr 2000 88(2)R Ad 06/03/00--------- £ si 35000@.05=1750 £ ic 1085053/1086803
28 Jan 2000 288b Director resigned
26 Jan 2000 363s Return made up to 25/11/99; bulk list available separately
18 Jan 2000 AA Full group accounts made up to 30 June 1999
14 Jan 2000 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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14 Jan 2000 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Jan 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Nov 1999 88(2)R Ad 06/10/99--------- £ si 1330226@.05=66511 £ ic 1018542/1085053
04 Nov 1999 SA Statement of affairs
04 Nov 1999 SA Statement of affairs
14 Oct 1999 88(2)R Ad 10/09/99--------- £ si 15000@.05=750 £ ic 1017792/1018542
15 Sep 1999 SA Statement of affairs
15 Sep 1999 88(2)P Ad 19/08/99--------- £ si 100000@.05=5000 £ ic 1012792/1017792
15 May 1999 288a New secretary appointed;new director appointed
15 May 1999 288b Secretary resigned
05 May 1999 SA Statement of affairs