ASTALDI INTERNATIONAL LIMITED

Company number 02509594

Date	Type	Description	View / Download
20 Nov 1991	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors 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
26 Jun 1991	363b	Return made up to 07/06/91; full list of members 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
15 Jun 1991	287	Registered office changed on 15/06/91 from: c/o rubinstein callingham polden, & gale, 2 raymond buildings, gray's inn london WC1R 5BZ 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
21 Feb 1991	88(2)R	Ad 28/01/91--------- £ si 9998@1=9998 £ ic 2/10000 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
21 Feb 1991	MEM/ARTS	Memorandum and Articles of Association	(3 pages)
21 Feb 1991	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
14 Sep 1990	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
14 Sep 1990	287	Registered office changed on 14/09/90 from: 120 east road london N1 6AA 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
14 Sep 1990	288	Secretary resigned;new secretary appointed;director resigned;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
14 Sep 1990	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
14 Sep 1990	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
14 Sep 1990	123	£ nc 1000/10000 24/08/90 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 Sep 1990	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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 Sep 1990	224	Accounting reference date notified as 31/12 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 Sep 1990	CERTNM	Company name changed burley construction LIMITED\certificate issued on 10/09/90 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 Jun 1990	NEWINC	Incorporation	(15 pages)