EDAW PLC

Company number 02733032

Date	Type	Description	View / Download
18 Aug 1999	363s	Return made up to 21/07/99; no change of members	(6 pages)
12 Apr 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
03 Dec 1998	288a	New director appointed	(2 pages)
10 Nov 1998	288c	Director's particulars changed	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
10 Nov 1998	288b	Director resigned	(1 page)
09 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
23 Oct 1998	288c	Director's particulars changed	(1 page)
15 Sep 1998	288a	New director appointed	(2 pages)
18 Aug 1998	363s	Return made up to 21/07/98; full list of members	(8 pages)
23 Jun 1998	287	Registered office changed on 23/06/98 from: 80-82 grays inn road holborn london WC1X 8NH	(1 page)
27 Apr 1998	AA	Full group accounts made up to 31 December 1997	(22 pages)
22 Jan 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 1997	288a	New secretary appointed	(2 pages)
29 Dec 1997	288b	Secretary resigned;director resigned	(1 page)
24 Dec 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
01 Aug 1997	AA	Full group accounts made up to 31 December 1996	(19 pages)
01 Aug 1997	363s	Return made up to 21/07/97; 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
16 Jul 1997	395	Particulars of mortgage/charge	(6 pages)
08 Jul 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
08 Jul 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)