GREAT PROJECTS ENGINEERING LIMITED

Company number 02401770

Date	Type	Description	View / Download
09 Dec 1997	288b	Director resigned	(1 page)
25 Nov 1997	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
25 Nov 1997	MAR	Re-registration of Memorandum and Articles	(18 pages)
25 Nov 1997	53	Application for reregistration from PLC to private	(1 page)
25 Nov 1997	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration
25 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
29 Sep 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
29 Sep 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
29 Sep 1997	123	£ nc 300000000/350000000 22/09/97	(1 page)
06 Jul 1997	88(2)R	Ad 23/06/97--------- £ si 100000@1=100000 £ ic 151129886/151229886	(2 pages)
12 May 1997	287	Registered office changed on 12/05/97 from: 311 cromwell tower barbican london EC2Y 8NB	(1 page)
02 May 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
22 Apr 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
22 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities
22 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Jan 1997	123	£ nc 200000000/300000000 15/01/97	(1 page)
07 Jan 1997	363s	Return made up to 31/12/96; full list of members	(8 pages)
03 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 50000000@1=50000000 £ ic 101135946/151135946	(2 pages)
27 Dec 1996	88(2)R	Ad 13/12/96--------- £ si 325@1=325 £ ic 101135621/101135946	(2 pages)
09 Oct 1996	287	Registered office changed on 09/10/96 from: royex house aldermanbury square 14TH floor london EC2V 7HR	(1 page)
04 Jun 1996	88(2)R	Ad 28/05/96--------- £ si 7978@1=7978 £ ic 101127643/101135621	(2 pages)
03 Jun 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
12 May 1996	88(2)R	Ad 20/04/96--------- £ si 106@1=106 £ ic 101127537/101127643	(2 pages)
09 Apr 1996	88(2)R	Ad 11/03/96--------- £ si 250@1=250 £ ic 101127287/101127537	(2 pages)
15 Jan 1996	363s	Return made up to 31/12/95; full list of members	(8 pages)