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TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED

Company number 02165592

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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)
21 Jan 2009 288b Appointment terminated secretary david belmont
13 Jun 2008 363a Return made up to 09/06/08; full list of members
22 Apr 2008 88(3) Particulars of contract relating to shares
22 Apr 2008 88(2) Ad 01/04/08\gbp si 200000@1=200000\gbp ic 200000/400000\
22 Apr 2008 123 Nc inc already adjusted 01/04/08
22 Apr 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Dividend decalred 01/04/2008
  • RES10 ‐ Resolution of allotment of securities
16 Apr 2008 155(6)a Declaration of assistance for shares acquisition
16 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 288a Secretary appointed david gresford belmont
15 Apr 2008 363a Return made up to 09/06/07; full list of members; amend
04 Mar 2008 AA Full accounts made up to 30 April 2007
01 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2007 363a Return made up to 09/06/07; full list of members
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Jun 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Mar 2007 AA Full accounts made up to 30 April 2006
14 Aug 2006 363a Return made up to 09/06/06; full list of members
14 Aug 2006 288c Director's particulars changed
14 Aug 2006 288c Secretary's particulars changed;director's particulars changed
09 Aug 2006 353 Location of register of members
09 Aug 2006 288c Director's particulars changed
13 Jul 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Guar app auth dirs vote 01/06/06
03 Mar 2006 AA Full accounts made up to 30 April 2005
29 Jun 2005 363s Return made up to 09/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed