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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)
10 May 1999 288b Director resigned
05 Nov 1998 288b Director resigned
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23 Oct 1998 288b Director resigned
22 Oct 1998 363s Return made up to 30/09/98; no change of members
  • 363(288) ‐ Director resigned
22 Oct 1998 AA Full accounts made up to 30 April 1998
09 Sep 1998 288a New director appointed
02 Mar 1998 AA Full accounts made up to 30 April 1997
30 Oct 1997 288a New director appointed
30 Oct 1997 363s Return made up to 30/09/97; no change of members
  • 363(288) ‐ Director resigned
31 Oct 1996 AA Full accounts made up to 30 April 1996
31 Oct 1996 363s Return made up to 30/09/96; full list of members
14 Oct 1996 RESOLUTIONS Resolutions
  • WRES11 ‐ Written resolution of removal of pre-emption rights
14 Oct 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
14 Oct 1996 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
14 Oct 1996 123 £ nc 100000/110000 30/04/94
18 Sep 1996 288 New director appointed
18 Sep 1996 288 New director appointed
28 May 1996 288 Director resigned
28 May 1996 288 New director appointed
28 May 1996 288 New director appointed
28 May 1996 287 Registered office changed on 28/05/96 from: little adelphi 10 john adam street london WC2N 6HA
03 Oct 1995 AA Full accounts made up to 30 April 1995
03 Oct 1995 363s Return made up to 30/09/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed;director resigned
07 Apr 1995 363s Return made up to 30/09/94; no change of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995