OWEN PUGH CIVIL ENGINEERING LIMITED

Company number 03104421

Date	Type	Description	View / Download
08 Feb 2008	155(6)a	Declaration of assistance for shares acquisition	(10 pages)
08 Feb 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
04 Feb 2008	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
09 Oct 2007	363a	Return made up to 20/09/07; full list of members	(3 pages)
08 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
08 Feb 2007	AA	Accounts for a small company made up to 31 March 2006	(8 pages)
28 Sep 2006	363a	Return made up to 20/09/06; full list of members	(3 pages)
31 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(7 pages)
19 Jan 2006	88(2)R	Ad 30/04/05--------- £ si 12@1	(2 pages)
19 Jan 2006	123	Nc inc already adjusted 30/04/05	(2 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
22 Sep 2005	363a	Return made up to 20/09/05; full list of members	(3 pages)
31 May 2005	225	Accounting reference date shortened from 30/09/05 to 31/03/05	(1 page)
26 May 2005	AA	Accounts for a small company made up to 30 September 2004	(7 pages)
26 Feb 2005	395	Particulars of mortgage/charge	(4 pages)
28 Sep 2004	363s	Return made up to 20/09/04; full list of members	(7 pages)
10 Aug 2004	AA	Accounts for a small company made up to 30 September 2003	(7 pages)
01 Oct 2003	363s	Return made up to 20/09/03; full list of members	(7 pages)
15 Aug 2003	AA	Accounts for a small company made up to 30 September 2002	(7 pages)
26 Sep 2002	363s	Return made up to 20/09/02; full list of members	(7 pages)
15 Jul 2002	AA	Accounts for a small company made up to 30 September 2001	(6 pages)
22 Oct 2001	287	Registered office changed on 22/10/01 from: cowen road blaydon tyne & wear NE21 5TX	(1 page)
05 Oct 2001	363s	Return made up to 20/09/01; full list of members 363(287) ‐ Registered office changed on 05/10/01	(7 pages)