WORLEY EUROPE SERVICES LIMITED

Company number 03371550

Date	Type	Description	View / Download
25 Oct 1999	395	Particulars of mortgage/charge	(4 pages)
22 Oct 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
22 Oct 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
22 Oct 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(37 pages)
22 Oct 1999	123	Au$ nc 0/500000 08/10/99	(1 page)
13 Sep 1999	288b	Secretary resigned	(1 page)
13 Sep 1999	288a	New secretary appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
06 Sep 1999	288a	New director appointed	(2 pages)
17 May 1999	363s	Return made up to 15/05/99; no change of members	(4 pages)
08 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(4 pages)
08 Jun 1998	363b	Return made up to 15/05/98; full list of members 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
27 Nov 1997	88(2)R	Ad 25/09/97--------- £ si 999@1=999 £ ic 1/1000	(2 pages)
10 Jul 1997	288a	New director appointed	(2 pages)
10 Jul 1997	288a	New director appointed	(3 pages)
10 Jul 1997	288a	New director appointed	(3 pages)
02 Jul 1997	287	Registered office changed on 02/07/97 from: 14 yardley street wilmington square london WC1X 0EZ	(1 page)
02 Jul 1997	225	Accounting reference date extended from 31/05/98 to 30/06/98	(1 page)
23 May 1997	288b	Secretary resigned	(1 page)
23 May 1997	288b	Director resigned	(1 page)
23 May 1997	287	Registered office changed on 23/05/97 from: 17 city business centre lower road london SE16 1AA	(1 page)
15 May 1997	NEWINC	Incorporation	(11 pages)