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SRK CONSULTING (GLOBAL) LIMITED

Company number 02931114

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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)
14 Aug 1997 363s Return made up to 20/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
14 Aug 1997 88(2)R Ad 03/02/97--------- £ si 6445@1=6445 £ ic 104069/110514
06 Mar 1997 288c Director's particulars changed
25 Feb 1997 288a New director appointed
30 Jan 1997 AA Accounts for a small company made up to 31 March 1996
13 Jan 1997 288a New director appointed
13 Jan 1997 288a New director appointed
28 Nov 1996 395 Particulars of mortgage/charge
25 Nov 1996 288b Secretary resigned
25 Nov 1996 288a New secretary appointed
25 Nov 1996 288a New director appointed
06 Sep 1996 363s Return made up to 20/05/96; full list of members
06 Sep 1996 88(2)R Ad 31/01/96--------- £ si 6069@1=6069 £ ic 98000/104069
06 Sep 1996 128(4) Notice of assignment of name or new name to shares
06 Sep 1996 128(1) Statement of rights attached to allotted shares
06 Sep 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
06 Sep 1996 123 £ nc 100000/300000 31/01/96
02 Aug 1996 AA Accounts for a small company made up to 31 March 1995
30 Jan 1996 88(3) Particulars of contract relating to shares
30 Jan 1996 88(2)O Ad 16/06/94--------- £ si 1998@1
27 Dec 1995 88(2)P Ad 16/06/94--------- £ si 1998@1
19 Dec 1995 88(2)R Ad 07/12/95--------- £ si 95000@1=95000 £ ic 3000/98000
19 Dec 1995 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Dec 1995 123 £ nc 5000/100000 07/12/95
19 Dec 1995 88(2)R Ad 29/03/95--------- £ si 3000@1