TURNER & TOWNSEND UK LIMITED

Company number 03512868

Date	Type	Description	View / Download
21 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(19 pages)
17 May 1999	288a	New director appointed	(2 pages)
10 May 1999	288b	Director resigned	(1 page)
02 Mar 1999	363s	Return made up to 18/02/99; full list of members	(8 pages)
05 Nov 1998	288b	Director resigned 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
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New director appointed	(2 pages)
26 Aug 1998	288a	New secretary appointed;new director appointed	(2 pages)
06 Jul 1998	SA	Statement of affairs	(8 pages)
06 Jul 1998	88(2)P	Ad 01/05/98--------- £ si 136230@1=136230 £ ic 1/136231	(2 pages)
20 May 1998	288b	Secretary resigned	(1 page)
11 May 1998	288b	Director resigned	(1 page)
11 May 1998	225	Accounting reference date extended from 28/02/99 to 30/04/99	(1 page)
11 May 1998	287	Registered office changed on 11/05/98 from: 41 park square north leeds LS1 2NS	(1 page)
11 May 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
11 May 1998	123	£ nc 1000/136231 30/04/98	(1 page)
19 Mar 1998	CERTNM	Company name changed pinco 1030 LIMITED\certificate issued on 20/03/98	(2 pages)
18 Feb 1998	NEWINC	Incorporation	(17 pages)