OWEN PUGH CIVIL ENGINEERING LIMITED

Company number 03104421

Date	Type	Description	View / Download
21 Sep 2010	AR01	Annual return made up to 19 September 2010 with full list of shareholders	(9 pages)
16 Sep 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
19 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Dec 2009	AP01	Appointment of Mr Mark Steven Wood as a director	(2 pages)
03 Dec 2009	AP01	Appointment of Mr Stephen Burke as a director	(2 pages)
22 Sep 2009	363a	Return made up to 19/09/09; full list of members	(4 pages)
14 Sep 2009	AA	Full accounts made up to 31 March 2009	(16 pages)
27 Jan 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
04 Dec 2008	288a	Secretary appointed mr john raymond dickson	(1 page)
04 Dec 2008	288a	Director appointed mr robin scott armstrong	(1 page)
03 Dec 2008	288b	Appointment terminated director keith dixon	(1 page)
03 Dec 2008	288b	Appointment terminated secretary keith dixon	(1 page)
19 Sep 2008	363a	Return made up to 19/09/08; full list of members	(4 pages)
24 May 2008	CERTNM	Company name changed graydon dawson contracts LIMITED\certificate issued on 28/05/08	(3 pages)
20 Feb 2008	88(2)O	Ad 20/09/95--------- £ si 99@1	(2 pages)
18 Feb 2008	AUD	Auditor's resignation	(1 page)
15 Feb 2008	288a	New director appointed	(2 pages)
13 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
13 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Director resigned	(1 page)
13 Feb 2008	288b	Secretary resigned;director resigned	(1 page)
13 Feb 2008	288a	New secretary appointed;new director appointed	(2 pages)
13 Feb 2008	288a	New director appointed	(2 pages)
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)

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