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BLACK & VEATCH POWER LIMITED

Company number 03681070

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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)
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
06 Oct 2004 288a New director appointed
13 Mar 2004 288a New director appointed
04 Mar 2004 288a New director appointed
02 Mar 2004 288b Director resigned
20 Feb 2004 288b Director resigned
05 Jan 2004 363s Return made up to 09/12/03; full list of members
07 Aug 2003 AA Full accounts made up to 31 December 2002
07 May 2003 88(2)R Ad 28/03/03--------- £ si 16721100@1=16721100 £ ic 1/16721101
07 Apr 2003 MEM/ARTS Memorandum and Articles of Association
07 Apr 2003 123 Nc inc already adjusted 24/03/03
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Apr 2003 288a New director appointed
31 Mar 2003 AA Full accounts made up to 31 December 2001
21 Jan 2003 CERTNM Company name changed binnie black & veatch LIMITED\certificate issued on 21/01/03
20 Jan 2003 363s Return made up to 09/12/02; full list of members