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EDAW PLC

Company number 02733032

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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)
06 Jan 2003 MAR Re-registration of Memorandum and Articles
06 Jan 2003 53 Application for reregistration from PLC to private
06 Jan 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Jul 2002 363s Return made up to 05/07/02; full list of members
06 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
19 Mar 2002 288b Director resigned
19 Mar 2002 288b Director resigned
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
19 Mar 2002 288a New director appointed
02 Oct 2001 287 Registered office changed on 02/10/01 from: suite d second floor 1 lindsey street london EC1A 9HP
25 Jul 2001 AA Group of companies' accounts made up to 31 December 2000
18 Jul 2001 363s Return made up to 05/07/01; full list of members
18 Jul 2001 288b Director resigned
10 Jul 2001 288a New director appointed
25 Jul 2000 363s Return made up to 21/07/00; full list of members
19 May 2000 288b Director resigned
19 May 2000 288b Director resigned
11 May 2000 AA Full group accounts made up to 31 December 1999
07 Apr 2000 123 Nc inc already adjusted 29/03/00
07 Apr 2000 88(2)R Ad 29/03/00--------- £ si 54167@1=54167 £ ic 345833/400000
07 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
15 Dec 1999 288c Director's particulars changed
15 Dec 1999 288b Director resigned
15 Dec 1999 288a New director appointed