BLACK & VEATCH GROUP LIMITED

Company number 04269333

Date	Type	Description	View / Download
29 Dec 2007	288a	New secretary appointed	(2 pages)
24 Oct 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
27 Jul 2007	363a	Return made up to 25/07/07; full list of members	(3 pages)
08 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
08 Sep 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
01 Sep 2006	288b	Director resigned	(1 page)
25 Jul 2006	363a	Return made up to 25/07/06; full list of members	(3 pages)
06 Jul 2006	288b	Director resigned	(1 page)
30 Jun 2006	AA	Full accounts made up to 31 December 2005	(14 pages)
13 Jun 2006	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Jun 2006	88(2)R	Ad 30/12/05--------- £ si 20000000@1=20000000 £ ic 30418406/50418406	(2 pages)
13 Jun 2006	123	Nc inc already adjusted 30/12/05	(2 pages)
13 Jun 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
13 Jun 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2006	288c	Director's particulars changed	(1 page)
23 Jan 2006	288a	New secretary appointed;new director appointed	(2 pages)
23 Jan 2006	288b	Secretary resigned	(1 page)
02 Dec 2005	288a	New director appointed	(2 pages)
04 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(24 pages)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)