Advanced company searchLink opens in new window

WORLEY EUROPE SERVICES LIMITED

Company number 03371550

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2004 395 Particulars of mortgage/charge
14 Oct 2004 288b Director resigned
12 Aug 2004 88(3) Particulars of contract relating to shares
12 Aug 2004 88(2)R Ad 30/06/04--------- au$ si 3926700@1=3926700 au$ ic 3961675/7888375
12 Aug 2004 123 Nc inc already adjusted 30/06/04
30 Jul 2004 88(2)R Ad 30/06/04--------- au$ si 3926700@1=3926700 au$ ic 34975/3961675
30 Jul 2004 123 Nc inc already adjusted 30/06/04
30 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jun 2004 363s Return made up to 15/05/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
04 May 2004 AA Group of companies' accounts made up to 6 July 2003
01 Apr 2004 MEM/ARTS Memorandum and Articles of Association
01 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Mar 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Mar 2004 MISC Rescinding 169 10/07/03
10 Feb 2004 288a New director appointed
08 Sep 2003 122 Au$ sr 30@1 19/08/02
08 Sep 2003 122 Au$ sr 2590@1 10/12/02
08 Sep 2003 122 Au$ ic 34975/33125 10/07/03 au$ sr 1850@1=1850
10 Jul 2003 88(2)R Ad 01/12/02-31/12/02 au$ si 2375@1
09 Jul 2003 363s Return made up to 15/05/03; change of members
05 Jul 2003 288a New director appointed
05 Jul 2003 288a New director appointed