CH2M HILL UNITED KINGDOM

Company number 02533469

Date	Type	Description	View / Download
10 May 1996	MISC	122 redc from 5000000 to 1741142	(1 page)
02 Jan 1996	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
02 Jan 1996	RESOLUTIONS	Resolutions WRES02 ‐ Written resolution of re-registration	(17 pages)
02 Jan 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(6 pages)
02 Jan 1996	MAR	Re-registration of Memorandum and Articles	(11 pages)
02 Jan 1996	49(1)	Application for reregistration from LTD to UNLTD	(2 pages)
02 Jan 1996	49(8)(a)	Members' assent for rereg from LTD to UNLTD	(2 pages)
02 Jan 1996	49(8)(b)	Declaration of assent for reregistration to UNLTD	(1 page)
28 Dec 1995	AA	Accounts for a small company made up to 31 December 1994	(7 pages)
21 Dec 1995	288	Secretary resigned	(2 pages)
21 Dec 1995	288	Director resigned	(2 pages)
21 Dec 1995	288	Director resigned	(2 pages)
21 Dec 1995	288	Director resigned	(2 pages)
21 Dec 1995	288	New secretary appointed	(2 pages)
13 Oct 1995	244	Delivery ext'd 3 mth 31/12/94	(2 pages)
19 Sep 1995	363s	Return made up to 22/08/95; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Mar 1995	123	Nc inc already adjusted 10/01/95 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
08 Feb 1995	88(2)R	Ad 10/01/95--------- £ si 3399000@1=3399000 £ ic 1000/3400000 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 Feb 1995	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
07 Feb 1995	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
29 Jan 1995	287	Registered office changed on 29/01/95 from: 52 bedford square, london 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
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(22 pages)
28 Oct 1994	AA	Accounts for a small company made up to 31 December 1993 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
25 Oct 1994	363s	Return made up to 22/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 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 Oct 1994	288	Secretary's particulars changed 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

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