STANTEC EUROPE LIMITED

Company number 02438136

Date	Type	Description	View / Download
24 Mar 1998	AA	Full group accounts made up to 31 December 1996	(17 pages)
29 Jan 1998	AA	Full group accounts made up to 30 September 1996	(17 pages)
08 Jan 1998	88(2)R	Ad 03/10/97--------- £ si 4000000@1=4000000 £ ic 4000000/8000000	(2 pages)
10 Nov 1997	363s	Return made up to 30/09/97; no change of members	(6 pages)
16 Jul 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
16 Jul 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
16 Jul 1997	123	£ nc 5000000/20000000 07/07/97	(1 page)
14 Jul 1997	88(2)R	Ad 01/10/96--------- £ si 700000@1=700000 £ ic 3300000/4000000	(2 pages)
12 Jul 1997	244	Delivery ext'd 3 mth 30/09/96	(2 pages)
20 Jan 1997	AA	Full group accounts made up to 30 September 1995	(20 pages)
20 Jan 1997	225(1)	Accounting reference date shortened from 30/09 to 31/12	(1 page)
20 Oct 1996	363s	Return made up to 30/09/96; no change of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Jun 1996	244	Delivery ext'd 3 mth 30/09/95	(2 pages)
17 Apr 1996	88(2)R	Ad 15/03/96--------- £ si 3299000@1=3299000 £ ic 1000/3300000	(2 pages)
20 Nov 1995	288	Director resigned	(2 pages)
20 Nov 1995	363s	Return made up to 30/09/95; full list of members 363(288) ‐ Director's particulars changed;director resigned	(10 pages)
26 Sep 1995	AA	Full group accounts made up to 30 September 1994	(20 pages)
28 Jul 1995	244	Delivery ext'd 3 mth 30/09/94	(2 pages)
19 Jul 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Jul 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
19 Jul 1995	123	£ nc 1000/5000000 11/07/95	(1 page)
01 Jun 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(44 pages)
02 Feb 1995	288	New director appointed 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
02 Feb 1995	288	New director appointed 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

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next