VOLKERWESSELS LIMITED

Company number 02001762

Date	Type	Description	View / Download
24 Nov 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
29 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(37 pages)
21 May 2009	288a	Director appointed volker wessels uk LIMITED	(2 pages)
21 May 2009	288b	Appointment terminated director leon verweij	(1 page)
14 May 2009	363a	Return made up to 14/05/09; full list of members	(3 pages)
04 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(1 page)
04 Mar 2009	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
27 Feb 2009	CERTNM	Company name changed fitzpatrick LIMITED\certificate issued on 27/02/09	(3 pages)
06 Jan 2009	288b	Appointment terminated director andries de jong	(1 page)
02 Sep 2008	288a	Director appointed alan robert robertson	(3 pages)
02 Sep 2008	288b	Appointment terminated director james elders	(1 page)
15 May 2008	363a	Return made up to 14/05/08; full list of members	(4 pages)
28 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(38 pages)
26 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(33 pages)
15 May 2007	363a	Return made up to 14/05/07; full list of members	(2 pages)
10 Oct 2006	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
23 Sep 2006	395	Particulars of mortgage/charge	(6 pages)
23 Sep 2006	395	Particulars of mortgage/charge	(6 pages)
21 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
20 Sep 2006	395	Particulars of mortgage/charge	(5 pages)
23 May 2006	363a	Return made up to 14/05/06; full list of members	(6 pages)
19 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)
06 Jul 2005	AUD	Auditor's resignation	(1 page)
23 May 2005	363a	Return made up to 14/05/05; full list of members	(6 pages)
19 Apr 2005	395	Particulars of mortgage/charge	(4 pages)