HASKONINGDHV UK HOLDINGS LIMITED

Company number 02941896

Date	Type	Description	View / Download
12 Nov 2001	288a	New director appointed	(2 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
26 Jul 2001	363a	Return made up to 23/06/01; full list of members	(6 pages)
18 May 2001	AA	Full group accounts made up to 31 December 2000	(20 pages)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)
18 Dec 2000	88(2)R	Ad 23/11/00--------- £ si 2400000@1=2400000 £ ic 6000000/8400000	(2 pages)
18 Dec 2000	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
18 Dec 2000	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
18 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(1 page)
18 Dec 2000	123	£ nc 7000000/11000000 31/10/00	(1 page)
12 Jul 2000	363a	Return made up to 23/06/00; full list of members	(6 pages)
12 Jul 2000	363(353)	Location of register of members address changed 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
12 Jul 2000	363(190)	Location of debenture register address changed 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
12 Jul 2000	353a	Location of register of members (non legible)	(2 pages)
20 Jun 2000	AA	Full group accounts made up to 31 December 1999	(20 pages)
01 Aug 1999	363a	Return made up to 23/06/99; full list of members	(8 pages)
01 Aug 1999	288c	Director's particulars changed	(1 page)
14 Jun 1999	AUD	Auditor's resignation	(1 page)
11 Jun 1999	AA	Full group accounts made up to 31 December 1998	(21 pages)
14 Aug 1998	123	Nc inc already adjusted 28/05/98	(1 page)
14 Aug 1998	88(2)R	Ad 19/06/98--------- £ si 2000000@1	(2 pages)
14 Aug 1998	RESOLUTIONS	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares	(1 page)
14 Aug 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)