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ARCADIS GEN UK (SEAMS) LIMITED

Company number 04097101

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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)
16 Jul 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2007 AA Accounts for a small company made up to 31 December 2006
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
02 Nov 2006 363a Return made up to 26/10/06; full list of members
02 Nov 2006 288c Director's particulars changed
12 Dec 2005 288a New director appointed
08 Dec 2005 288a New director appointed
29 Nov 2005 225 Accounting reference date extended from 31/07/05 to 31/12/05
27 Oct 2005 363s Return made up to 26/10/05; full list of members
15 Jun 2005 AA Full accounts made up to 31 July 2004
06 May 2005 288a New director appointed
09 Dec 2004 88(2)R Ad 29/11/04-30/11/04 £ si 20599@1=20599 £ ic 3031/23630
09 Dec 2004 88(2)R Ad 30/11/04--------- £ si 531@1=531 £ ic 2500/3031
09 Dec 2004 123 Nc inc already adjusted 29/11/04
09 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Dec 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2004 395 Particulars of mortgage/charge
23 Nov 2004 363s Return made up to 26/10/04; full list of members
19 Nov 2004 AA Accounts for a small company made up to 31 July 2003
30 Dec 2003 363s Return made up to 26/10/03; full list of members
  • 363(287) ‐ Registered office changed on 30/12/03