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WORLEY EUROPE SERVICES LIMITED

Company number 03371550

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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)
27 Jul 2007 288b Director resigned
20 Jun 2007 363a Return made up to 15/05/07; change of members
13 Feb 2007 88(2)R Ad 08/12/06--------- au$ si 4502@1=4502 au$ ic 16078265/16082767
13 Feb 2007 88(2)R Ad 08/12/06--------- au$ si 4502@1=4502 au$ ic 16073763/16078265
11 Nov 2006 88(2)R Ad 25/08/06--------- au$ si 3516082@1=3516082 au$ ic 12557681/16073763
31 Oct 2006 88(2)R Ad 25/08/05--------- au$ si 8594473@1
31 Oct 2006 123 Au$ nc 10000000/30500000 25/08/05
13 Oct 2006 AA Full accounts made up to 2 July 2006
23 Jun 2006 363a Return made up to 15/05/06; full list of members
24 Apr 2006 AA Group of companies' accounts made up to 3 July 2005
21 Feb 2006 88(2)R Ad 09/12/05--------- au$ si 889@1=889 au$ ic 7889019/7889908
21 Feb 2006 88(2)R Ad 09/12/05--------- au$ si 644@1=644 au$ ic 7888375/7889019
03 Feb 2006 403a Declaration of satisfaction of mortgage/charge
14 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Oct 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2005 288c Director's particulars changed
19 Sep 2005 288c Secretary's particulars changed
16 Jun 2005 363s Return made up to 15/05/05; full list of members
13 Jan 2005 395 Particulars of mortgage/charge
07 Jan 2005 395 Particulars of mortgage/charge
24 Dec 2004 403a Declaration of satisfaction of mortgage/charge
22 Nov 2004 288a New director appointed
22 Nov 2004 288a New director appointed
12 Nov 2004 AA Group of companies' accounts made up to 4 July 2004