TETRA TECH LIMITED

Company number 01959704

Date	Type	Description	View / Download
17 Jun 1999	225	Accounting reference date extended from 31/12/98 to 30/06/99	(1 page)
15 May 1999	288a	New secretary appointed;new director appointed	(2 pages)
15 May 1999	288b	Director resigned	(1 page)
21 Apr 1999	288a	New director appointed	(2 pages)
25 Mar 1999	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Feb 1999	AA	Full group accounts made up to 31 December 1997	(27 pages)
26 Oct 1998	363s	Return made up to 04/10/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned	(10 pages)
22 Jul 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jun 1998	88(2)R	Ad 14/05/98--------- £ si 1@.05 £ ic 85300/85300	(2 pages)
08 Jun 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288a	New director appointed	(2 pages)
18 Feb 1998	288a	New director appointed	(2 pages)
05 Jan 1998	CERTNM	Company name changed white young consulting group lim ited\certificate issued on 05/01/98	(2 pages)
30 Oct 1997	AA	Full group accounts made up to 31 December 1996	(25 pages)
28 Oct 1997	363s	Return made up to 04/10/97; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
04 Aug 1997	288a	New director appointed	(2 pages)
23 Jul 1997	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Jul 1997	288b	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
23 Jul 1997	288a	New secretary appointed;new director appointed	(2 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jan 1997	288b	Director resigned	(1 page)
28 Oct 1996	363s	Return made up to 04/10/96; full list of members	(10 pages)