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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)
08 Jul 1997 288b Secretary resigned
08 Jul 1997 288a New secretary appointed;new director appointed
08 Jul 1997 88(2)R Ad 27/06/97--------- £ si 150000@1=150000 £ ic 145833/295833
08 Jul 1997 123 £ nc 295833/500000 27/06/97
19 May 1997 88(2)R Ad 02/02/94--------- £ si 50000@1
19 May 1997 88(2)R Ad 01/12/93--------- £ si 50000@1
19 May 1997 123 Nc inc already adjusted 21/12/95
19 May 1997 123 £ nc 295833/345833 08/12/94
09 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
09 May 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
08 Nov 1996 363s Return made up to 21/07/96; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 1996 AA Full group accounts made up to 31 December 1995
19 May 1996 88(2)R Ad 31/12/95--------- £ si 45833@1=45833 £ ic 100000/145833
22 Mar 1996 288 New director appointed
12 Mar 1996 288 New director appointed
16 Feb 1996 288 Director resigned
16 Feb 1996 288 Director resigned
23 Nov 1995 395 Particulars of mortgage/charge
29 Aug 1995 363s Return made up to 21/07/95; full list of members
04 Jul 1995 88(3) Particulars of contract relating to shares
04 Jul 1995 88(2)O Ad 17/12/94--------- £ si 50000@1
05 Jun 1995 AA Full accounts made up to 31 December 1994
31 May 1995 88(2)P Ad 17/12/94--------- £ si 50000@1=50000 £ ic 50000/100000
17 May 1995 AUD Auditor's resignation
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995