HOCHTIEF (UK) CONSTRUCTION LIMITED

Company number 02489026

Date	Type	Description	View / Download
26 Apr 2003	363s	Return made up to 04/04/03; full list of members	(8 pages)
22 Apr 2003	AUD	Auditor's resignation	(2 pages)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 61 spa road melksham wilts SN12 7NU	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
30 Dec 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
08 Oct 2002	AA	Group of companies' accounts made up to 31 December 2001	(25 pages)
21 May 2002	288b	Director resigned	(1 page)
21 May 2002	288a	New director appointed	(2 pages)
09 May 2002	363s	Return made up to 04/04/02; full list of members	(7 pages)
08 May 2002	288b	Director resigned	(1 page)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288a	New director appointed	(2 pages)
08 May 2002	288b	Director resigned	(1 page)
08 Mar 2002	288c	Secretary's particulars changed	(1 page)
25 Jan 2002	88(2)R	Ad 18/12/01--------- £ si 5000000@1=5000000 £ ic 5700000/10700000	(2 pages)
17 Jan 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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
17 Jan 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
17 Jan 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital 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
17 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
17 Jan 2002	123	£ nc 6200000/11200000 18/12/01	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288b	Director resigned	(1 page)
08 Jan 2002	288a	New director appointed	(2 pages)
08 Jan 2002	288a	New secretary appointed	(2 pages)
11 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(23 pages)