ATKINSRÉALIS (WS) LIMITED

Company number 01885586

Date	Type	Description	View / Download
29 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(164 pages)
14 Aug 2012	CH01	Director's details changed for Mr Heath Stewart Drewett on 8 August 2012	(2 pages)
13 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 01/08/2012 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
02 Jul 2012	CH01	Director's details changed for Ms Joanne Elizabeth Curin on 24 May 2012	(2 pages)
03 Jan 2012	CH01	Director's details changed for Uwe Krueger on 3 January 2012	(2 pages)
27 Oct 2011	AD02	Register inspection address has been changed from Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom	(1 page)
20 Oct 2011	AR01	Annual return made up to 20 September 2011 with bulk list of shareholders	(30 pages)
26 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(148 pages)
26 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Rights to allot & convert shares under section 560/561 right to call meeting 08/09/2011 RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
21 Sep 2011	AP01	Appointment of Rodney Earl Slater as a director on 9 September 2011	(2 pages)
21 Sep 2011	TM01	Termination of appointment of Peter Michael Williams as a director on 8 September 2011	(1 page)
01 Aug 2011	TM01	Termination of appointment of Keith Clarke as a director	(1 page)
14 Jun 2011	AP01	Appointment of Uwe Krueger as a director	(2 pages)
14 Oct 2010	AR01	Annual return made up to 20 September 2010 with bulk list of shareholders	(28 pages)
27 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(132 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Gen meet may be called not less than 14 days notice 09/09/2010	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
27 Sep 2010	CC04	Statement of company's objects	(2 pages)
27 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Allot shares & grant rights to subscribe 09/09/2010	(1 page)
10 May 2010	CH01	Director's details changed for Mr Allan Edward Cook on 10 May 2010	(2 pages)
03 Feb 2010	TM01	Termination of appointment of Edmund Wallis as a director	(1 page)
12 Nov 2009	CH01	Director's details changed for Heath Stewart Drewett on 1 November 2009	(2 pages)
11 Nov 2009	CH01	Director's details changed for Alun Hughes Griffiths on 1 November 2009	(2 pages)

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