AECOM DESIGN BUILD (HOLDINGS) LIMITED

Company number 03620676

Date	Type	Description	View / Download
29 Feb 2000	287	Registered office changed on 29/02/00 from: tower 42 the international, financial centre 27TH floor, 25 old broad street, london EC2N 1HN	(1 page)
29 Feb 2000	288a	New secretary appointed	(2 pages)
29 Feb 2000	288b	Secretary resigned	(1 page)
28 Sep 1999	363s	Return made up to 24/08/99; full list of members	(6 pages)
23 Jun 1999	287	Registered office changed on 23/06/99 from: 7TH floor street, international finance centre, 25 old broad street london, EC2N 1HN	(1 page)
30 Apr 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288a	New director appointed	(2 pages)
30 Apr 1999	288b	Director resigned	(1 page)
11 Dec 1998	88(2)R	Ad 30/11/98--------- £ si 9499998@1=9499998 £ ic 2/9500000	(2 pages)
04 Dec 1998	288a	New director appointed	(2 pages)
04 Dec 1998	288a	New secretary appointed;new director appointed	(2 pages)
03 Dec 1998	288b	Director resigned	(1 page)
03 Dec 1998	287	Registered office changed on 03/12/98 from: ship canal house, king street, manchester, M2 4WB	(1 page)
03 Dec 1998	288b	Secretary resigned	(1 page)
03 Dec 1998	225	Accounting reference date extended from 31/08/99 to 30/09/99	(1 page)
25 Nov 1998	123	Nc inc already adjusted 18/11/98	(1 page)
25 Nov 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
25 Nov 1998	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights 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
25 Nov 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
25 Nov 1998	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
25 Nov 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
18 Nov 1998	CERTNM	Company name changed cobco (248) LIMITED\certificate issued on 18/11/98	(2 pages)
24 Aug 1998	NEWINC	Incorporation	(17 pages)

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