EDAW PLC

Company number 02733032

Date	Type	Description	View / Download
02 Feb 2006	225	Accounting reference date shortened from 31/12/05 to 02/12/05	(1 page)
19 Sep 2005	288b	Director resigned	(1 page)
15 Jul 2005	363s	Return made up to 05/07/05; full list of members	(11 pages)
04 May 2005	AA	Full accounts made up to 31 December 2004	(19 pages)
17 Dec 2004	288a	New director appointed	(2 pages)
17 Dec 2004	288a	New director appointed	(1 page)
17 Dec 2004	288b	Director resigned	(1 page)
14 Oct 2004	AA	Full accounts made up to 31 December 2003	(16 pages)
03 Aug 2004	363s	Return made up to 05/07/04; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
27 Aug 2003	288c	Director's particulars changed	(1 page)
11 Aug 2003	363s	Return made up to 05/07/03; full list of members	(10 pages)
24 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2003	CERT7	Certificate of change of name and re-registration from Private to Public Limited Company	(1 page)
03 Jul 2003	AUDR	Auditor's report	(1 page)
03 Jul 2003	AUDS	Auditor's statement	(1 page)
03 Jul 2003	BS	Balance Sheet	(1 page)
03 Jul 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
03 Jul 2003	43(3)e	Declaration on reregistration from private to PLC	(1 page)
03 Jul 2003	43(3)e	Declaration on reregistration from private to PLC
03 Jul 2003	43(3)	Application for reregistration from private to PLC	(1 page)
03 Jul 2003	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2003-06-27
03 Jul 2003	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration
03 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
06 Jan 2003	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)