WORLEY EUROPE LTD

Company number 04334425

Date	Type	Description	View / Download
08 Jun 2006	288a	New secretary appointed	(1 page)
05 Jun 2006	288b	Secretary resigned	(1 page)
03 May 2006	AA	Full accounts made up to 24 June 2005	(22 pages)
01 Apr 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2005	363a	Return made up to 14/11/05; full list of members	(3 pages)
09 Dec 2005	288c	Director's particulars changed	(1 page)
09 Dec 2005	288c	Director's particulars changed	(1 page)
01 Jul 2005	CERTNM	Company name changed parsons e&c europe LIMITED\certificate issued on 01/07/05	(2 pages)
18 May 2005	AUD	Auditor's resignation	(1 page)
14 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
14 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(14 pages)
13 Apr 2005	225	Accounting reference date extended from 31/12/04 to 30/06/05	(1 page)
23 Dec 2004	AA	Group of companies' accounts made up to 26 December 2003	(25 pages)
17 Dec 2004	363s	Return made up to 14/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(3 pages)
14 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Interim dividend paymen 11/11/04	(1 page)
13 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(1 page)
19 Oct 2004	244	Delivery ext'd 3 mth 26/12/03	(1 page)
11 Aug 2004	395	Particulars of mortgage/charge	(3 pages)
19 Apr 2004	AA	Group of companies' accounts made up to 27 December 2002	(25 pages)
19 Jan 2004	288a	New director appointed	(2 pages)
18 Dec 2003	288b	Director resigned	(1 page)
16 Dec 2003	287	Registered office changed on 16/12/03 from: emc tower great west road brentford middlesex TW8 9AZ	(1 page)
24 Nov 2003	363s	Return made up to 14/11/03; full list of members	(8 pages)