AECOM DESIGN BUILD LIMITED

Company number 02699219

Date	Type	Description	View / Download
05 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
05 Sep 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
14 Aug 2001	288a	New director appointed	(2 pages)
14 Aug 2001	288a	New director appointed	(2 pages)
02 Aug 2001	AA	Full accounts made up to 30 September 2000	(16 pages)
05 Apr 2001	288b	Director resigned	(1 page)
10 Oct 2000	363s	Return made up to 30/09/00; full list of members 363(353) ‐ Location of register of members address changed	(7 pages)
13 Jul 2000	AA	Full accounts made up to 30 September 1999	(25 pages)
23 Feb 2000	288b	Director resigned	(1 page)
19 Oct 1999	363s	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(7 pages)
14 Sep 1999	AA	Full accounts made up to 31 December 1998	(24 pages)
08 Jul 1999	225	Accounting reference date shortened from 31/12/99 to 30/09/99	(1 page)
06 Apr 1999	CERTNM	Company name changed babcock water engineering limite d\certificate issued on 06/04/99	(3 pages)
05 Jan 1999	288a	New director appointed	(2 pages)
23 Dec 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New director appointed	(2 pages)
16 Dec 1998	288a	New secretary appointed	(2 pages)
16 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(3 pages)
16 Dec 1998	288a	New secretary appointed	(2 pages)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)
16 Dec 1998	288b	Director resigned	(1 page)