HOCHTIEF (UK) CONSTRUCTION LIMITED

Company number 02489026

Date	Type	Description	View / Download
30 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
30 Jul 2001	288a	New secretary appointed;new director appointed	(2 pages)
12 Jul 2001	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
12 Jul 2001	88(2)	Ad 29/06/01--------- £ si 1700000@1=1700000 £ ic 4000000/5700000	(2 pages)
12 Jul 2001	123	Nc inc already adjusted 29/06/01	(1 page)
12 Jul 2001	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares 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
12 Jul 2001	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
12 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Apr 2001	363s	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
03 Nov 2000	288a	New director appointed	(2 pages)
06 Jun 2000	AA	Full group accounts made up to 31 December 1999	(24 pages)
16 Apr 2000	363s	Return made up to 04/04/00; full list of members	(7 pages)
04 Jun 1999	AA	Full group accounts made up to 31 December 1998	(24 pages)
09 Apr 1999	363s	Return made up to 04/02/99; no change of members	(4 pages)
07 Jan 1999	88(2)R	Ad 22/12/98--------- £ si 3000000@1=3000000 £ ic 1000000/4000000	(2 pages)
07 Jan 1999	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
07 Jan 1999	RESOLUTIONS	Resolutions WRES04 ‐ Written 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
07 Jan 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
31 Dec 1998	123	£ nc 1500000/4500000 22/12/98	(1 page)
02 Dec 1998	AA	Full group accounts made up to 31 December 1997	(21 pages)
15 Oct 1998	AUD	Auditor's resignation	(1 page)
11 Apr 1998	363s	Return made up to 04/04/98; no change of members	(4 pages)
30 Oct 1997	AA	Full group accounts made up to 31 December 1996	(21 pages)
09 May 1997	363s	Return made up to 04/04/97; full list of members	(6 pages)
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(21 pages)