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ATKINSRÉALIS PPS HOLDINGS LIMITED

Company number 02991351

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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)
07 Apr 2003 MEM/ARTS Memorandum and Articles of Association
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2003 395 Particulars of mortgage/charge
28 Feb 2003 288b Director resigned
28 Feb 2003 288b Secretary resigned
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New director appointed
28 Feb 2003 288a New secretary appointed
28 Feb 2003 288a New secretary appointed
27 Dec 2002 395 Particulars of mortgage/charge
13 Nov 2002 288b Secretary resigned
13 Nov 2002 288a New secretary appointed
17 Oct 2002 288b Director resigned
16 Oct 2002 288b Director resigned
10 Oct 2002 363a Return made up to 20/09/02; full list of members
12 Aug 2002 288a New secretary appointed
18 Apr 2002 288b Secretary resigned
27 Oct 2001 AA Full accounts made up to 31 March 2001
19 Oct 2001 288b Director resigned
05 Oct 2001 363a Return made up to 20/09/01; full list of members
11 Apr 2001 288a New director appointed
11 Apr 2001 288b Director resigned
10 Apr 2001 288b Director resigned
30 Jan 2001 AA Full accounts made up to 31 March 2000
17 Jan 2001 288c Director's particulars changed