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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)
11 Oct 1994 363s Return made up to 21/07/94; change of members
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Request DocumentReturn made up to 21/07/94; change of members
16 Aug 1994 288 Secretary resigned;new secretary appointed
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29 Jul 1994 288 New director appointed
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30 Jun 1994 MEM/ARTS Memorandum and Articles of Association
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
30 Jun 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jun 1994 123 £ nc 100000/200000 01/12/93
30 Jun 1994 288 New director appointed
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13 Apr 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
30 Jul 1993 CERTNM Company name changed edaw PLC\certificate issued on 02/08/93
15 Jul 1993 363s Return made up to 21/07/93; full list of members
  • 363(288) ‐ Director's particulars changed
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25 Jun 1993 288 New director appointed
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28 Apr 1993 288 Director resigned
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11 Mar 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
26 Oct 1992 287 Registered office changed on 26/10/92 from: 80/82 grays inn road london WC1
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Request DocumentRegistered office changed on 26/10/92 from: 80/82 grays inn road london WC1
17 Oct 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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17 Oct 1992 88(2)R Ad 25/09/92--------- £ si 49998@1=49998 £ ic 2/50000
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
09 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 287 Registered office changed on 07/10/92 from: 2 baches st london N1 6UB
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Request DocumentRegistered office changed on 07/10/92 from: 2 baches st london N1 6UB
07 Oct 1992 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
07 Oct 1992 288 New director appointed
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Request DocumentNew director appointed
07 Oct 1992 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
07 Oct 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed