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TURNER & TOWNSEND GROUP LIMITED

Company number 03154484

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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)
28 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 May 1996	288	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
28 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 May 1996	288	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
28 May 1996	287	Registered office changed on 28/05/96 from: 41 park square leeds LS1 2NS	View PDF Registered office changed on 28/05/96 from: 41 park square leeds LS1 2NS - link opens in a new window - 1 page (1 page)
28 May 1996	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
28 May 1996	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	View PDF Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights - link opens in a new window - 12 pages (12 pages)
28 May 1996	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	View PDF Resolutions WRES10 ‐ Written resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 May 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	View PDF Resolutions WRES04 ‐ Written resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
28 May 1996	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 2 pages (2 pages)
28 May 1996	123	£ nc 1000/135053 30/04/96	View PDF £ nc 1000/135053 30/04/96 - link opens in a new window - 1 page (1 page)
28 May 1996	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
18 Apr 1996	CERTNM	Company name changed pinco 758 LIMITED\certificate issued on 19/04/96	View PDF Company name changed pinco 758 LIMITED\certificate issued on 19/04/96 - link opens in a new window - 2 pages (2 pages)
02 Feb 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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TURNER & TOWNSEND GROUP LIMITED

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