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UTILITIES PROJECT MANAGEMENT LIMITED

Company number 02849175

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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)
04 Nov 1993 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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04 Nov 1993 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Nov 1993 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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28 Oct 1993 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
28 Oct 1993 88(2)R Ad 27/09/93--------- £ si 98@1=98 £ ic 2/100
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Request DocumentAd 27/09/93--------- £ si 98@1=98 £ ic 2/100
10 Sep 1993 287 Registered office changed on 10/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 10/09/93 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Sep 1993 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
31 Aug 1993 NEWINC Incorporation
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Request DocumentIncorporation