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BLACK & VEATCH GROUP LIMITED

Company number 04269333

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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)
05 Jan 2009	288c	Director's change of particulars / bruce ainsworth / 01/01/2009	View PDF Director's change of particulars / bruce ainsworth / 01/01/2009 - link opens in a new window - 1 page (1 page)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/12/2008	View PDF Resolutions RES13 ‐ Company business 03/12/2008 - link opens in a new window - 1 page (1 page)
28 Dec 2008	88(2)	Ad 03/12/08\gbp si 12500000@1=12500000\gbp ic 89946251/102446251\	View PDF Ad 03/12/08\gbp si 12500000@1=12500000\gbp ic 89946251/102446251\ - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/12/2008	View PDF Resolutions RES13 ‐ Company business 10/12/2008 - link opens in a new window - 1 page (1 page)
28 Dec 2008	88(2)	Ad 10/12/08\gbp si 12500000@1=12500000\gbp ic 77446251/89946251\	View PDF Ad 10/12/08\gbp si 12500000@1=12500000\gbp ic 77446251/89946251\ - link opens in a new window - 2 pages (2 pages)
28 Dec 2008	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/12/2008	View PDF Resolutions RES13 ‐ Company business 17/12/2008 - link opens in a new window - 1 page (1 page)
28 Dec 2008	88(2)	Ad 17/12/08\gbp si 12500000@1=12500000\gbp ic 64946251/77446251\	View PDF Ad 17/12/08\gbp si 12500000@1=12500000\gbp ic 64946251/77446251\ - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	123	Nc inc already adjusted 28/11/08	View PDF Nc inc already adjusted 28/11/08 - link opens in a new window - 2 pages (2 pages)
16 Dec 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 28/11/2008	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES13 ‐ Allotment of shares 28/11/2008 - link opens in a new window - 1 page (1 page)
13 Aug 2008	288c	Secretary's change of particulars / christine kiernan / 05/08/2008	View PDF Secretary's change of particulars / christine kiernan / 05/08/2008 - link opens in a new window - 1 page (1 page)
06 Aug 2008	363a	Return made up to 25/07/08; full list of members	View PDF Return made up to 25/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
17 Jun 2008	288a	Secretary appointed timothy triplett	View PDF Secretary appointed timothy triplett - link opens in a new window - 2 pages (2 pages)
17 Jun 2008	288b	Appointment terminated secretary george hedemann	View PDF Appointment terminated secretary george hedemann - link opens in a new window - 1 page (1 page)
13 Feb 2008	123	Nc inc already adjusted 27/12/07	View PDF Nc inc already adjusted 27/12/07 - link opens in a new window - 1 page (1 page)
24 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
24 Jan 2008	88(2)R	Ad 27/12/07--------- £ si 14527845@1=14527845 £ ic 50418406/64946251	View PDF Ad 27/12/07--------- £ si 14527845@1=14527845 £ ic 50418406/64946251 - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Jan 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
24 Jan 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
17 Jan 2008	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
29 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)
29 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 4 pages (4 pages)

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