BLACK & VEATCH GROUP LIMITED

Company number 04269333

Date	Type	Description	View / Download
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)
01 Sep 2005	288b	Director resigned	(1 page)
01 Sep 2005	288b	Director resigned	(1 page)
25 Aug 2005	288a	New director appointed	(2 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: grosvenor house, 69 london road redhill surrey RH1 1LQ	(1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 650 london road isleworth middlesex TW7 4EG	(1 page)
22 Aug 2005	AA	Group of companies' accounts made up to 31 December 2003	(23 pages)
04 Aug 2005	363s	Return made up to 25/07/05; full list of members	(13 pages)
09 Jun 2005	288b	Director resigned	(1 page)
30 Dec 2004	CERTNM	Company name changed black & veatch LIMITED\certificate issued on 30/12/04	(2 pages)
21 Dec 2004	287	Registered office changed on 21/12/04 from: black & veatch contracting LTD 632-652 london road isleworth middlesex TW7 4EG	(1 page)
15 Dec 2004	288c	Director's particulars changed	(1 page)
24 Nov 2004	88(2)R	Ad 29/10/04--------- £ si 28418405@1=28418405 £ ic 2000001/30418406	(2 pages)
24 Nov 2004	123	Nc inc already adjusted 29/10/04	(1 page)
24 Nov 2004	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
24 Nov 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
24 Nov 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
14 Oct 2004	288a	New director appointed	(2 pages)
07 Oct 2004	288b	Director resigned	(1 page)
06 Oct 2004	288a	New director appointed	(2 pages)
06 Oct 2004	288a	New director appointed	(2 pages)