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ASTALDI INTERNATIONAL LIMITED

Company number 02509594

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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)
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
13 Nov 2000 288b Director resigned
18 Oct 2000 123 Nc inc already adjusted 31/03/00
18 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
10 Oct 2000 AA Full accounts made up to 31 December 1999
30 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
20 Jun 2000 288a New director appointed
12 Jun 2000 363s Return made up to 07/06/00; full list of members
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
10 Dec 1999 288a New director appointed
21 Oct 1999 AA Accounts for a small company made up to 31 December 1998
21 Jun 1999 363s Return made up to 07/06/99; full list of members
09 Oct 1998 AA Accounts for a small company made up to 31 December 1997
06 Jul 1998 287 Registered office changed on 06/07/98 from: 34 john street, london, WC1N 2AT
05 Jun 1998 363s Return made up to 07/06/98; no change of members
  • 363(288) ‐ Secretary resigned
  • 363(353) ‐ Location of register of members address changed
05 Jun 1998 288b Director resigned
01 May 1998 288a New secretary appointed
03 Nov 1997 288a New director appointed