MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD

Company number 04273754

Date	Type	Description	View / Download
31 Dec 2010	CERTNM	Company name changed morgan sindall (construction) PLC\certificate issued on 31/12/10 RES15 ‐ Change company name resolution on 2010-12-15	(4 pages)
31 Dec 2010	CONNOT	Change of name notice	(2 pages)
02 Nov 2010	CH01	Director's details changed for Angela Claire Walker on 30 October 2010	(2 pages)
02 Sep 2010	AR01	Annual return made up to 20 August 2010 with full list of shareholders	(10 pages)
27 Aug 2010	AP01	Appointment of Angela Claire Walker as a director	(2 pages)
03 Aug 2010	AP01	Appointment of Neil Skelding as a director	(2 pages)
04 Jun 2010	CERTNM	Company name changed morgan ashurst PLC\certificate issued on 04/06/10 RES15 ‐ Change company name resolution on 2010-06-03	(2 pages)
04 Jun 2010	CONNOT	Change of name notice	(2 pages)
02 Jun 2010	CH01	Director's details changed for Graham Alexander Shennan on 20 May 2010	(2 pages)
02 Jun 2010	CH01	Director's details changed for Martin Clive Pitt on 20 May 2010	(2 pages)
01 Mar 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
28 Jan 2010	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 120,899,982	(4 pages)
31 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
05 Oct 2009	CH01	Director's details changed for Martin Clive Pitt on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for Paul Raymond Smith on 1 October 2009	(2 pages)
05 Oct 2009	CH01	Director's details changed for David Kevin Mulligan on 1 October 2009	(2 pages)
05 Oct 2009	CH03	Secretary's details changed for Ms Clare Sheridan on 1 October 2009	(1 page)
05 Oct 2009	CH03	Secretary's details changed for Isobel Mary Nettleship on 1 October 2009	(1 page)
05 Oct 2009	CH01	Director's details changed	(2 pages)
04 Oct 2009	CH01	Director's details changed for Paul Whitmore on 1 October 2009	(2 pages)
27 Aug 2009	363a	Return made up to 20/08/09; full list of members	(5 pages)
05 Mar 2009	AA	Full accounts made up to 31 December 2008	(24 pages)
21 Dec 2008	88(2)	Ad 18/12/08\gbp si 85000000@1=85000000\gbp ic 21899982/106899982\	(2 pages)
21 Dec 2008	123	Nc inc already adjusted 18/12/08	(1 page)