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TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED

Company number 04120956

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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)
23 Mar 2006 288b Director resigned
23 Mar 2006 288b Director resigned
23 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2006 363s Return made up to 07/12/05; full list of members
21 Oct 2005 288c Director's particulars changed
07 Sep 2005 AA Accounts for a medium company made up to 31 March 2005
27 Jul 2005 403a Declaration of satisfaction of mortgage/charge
17 Dec 2004 AA Accounts for a medium company made up to 31 March 2004
13 Dec 2004 363s Return made up to 07/12/04; full list of members
27 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
14 Dec 2003 363s Return made up to 07/12/03; full list of members
18 Dec 2002 363s Return made up to 07/12/02; full list of members
25 Sep 2002 AA Accounts for a small company made up to 31 March 2002
23 Jan 2002 363s Return made up to 07/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Jun 2001 MEM/ARTS Memorandum and Articles of Association
13 Apr 2001 287 Registered office changed on 13/04/01 from: 42 cricklade street swindon wiltshire SN1 3HD
13 Apr 2001 88(2)R Ad 30/03/01-30/03/01 £ si 249800@.01=2498 £ ic 1/2499
13 Apr 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Apr 2001 RESOLUTIONS Resolutions
  • RES10 ‐ 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 DocumentResolutions
13 Apr 2001 RESOLUTIONS Resolutions
  • RES04 ‐ 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 DocumentResolutions
13 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2001 122 S-div 22/03/01
13 Apr 2001 123 Nc inc already adjusted 22/03/01
13 Apr 2001 225 Accounting reference date extended from 31/12/01 to 31/03/02
13 Apr 2001 288b Secretary resigned