TURNER & TOWNSEND CONSULTING LIMITED

Company number 03154483

Date	Type	Description	View / Download
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
04 Sep 2001	288a	New director appointed	(2 pages)
17 Aug 2001	288a	New director appointed	(2 pages)
22 Feb 2001	AA	Full accounts made up to 30 April 2000	(15 pages)
15 Feb 2001	363s	Return made up to 02/02/01; full list of members	(8 pages)
06 Dec 2000	288b	Director resigned	(1 page)
14 Aug 2000	288a	New director appointed	(2 pages)
18 Apr 2000	395	Particulars of mortgage/charge	(7 pages)
18 Feb 2000	363s	Return made up to 02/02/00; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(8 pages)
07 Feb 2000	AA	Full accounts made up to 30 April 1999	(15 pages)
29 Jul 1999	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
29 Jul 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
29 Jul 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
29 Jul 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
29 Jul 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(21 pages)
15 Jun 1999	88(2)R	Ad 10/05/99--------- £ si 10000@1=10000 £ ic 90000/100000	(2 pages)
15 Jun 1999	88(2)R	Ad 30/04/99--------- £ si 89999@1=89999 £ ic 1/90000	(2 pages)
15 Jun 1999	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
15 Jun 1999	RESOLUTIONS	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights 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
15 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
15 Jun 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary 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
15 Jun 1999	RESOLUTIONS	Resolutions ORES01 ‐ Ordinary resolution of adoption of Memorandum of Association	(20 pages)