WORLEY EUROPE LTD

Company number 04334425

Date	Type	Description	View / Download
19 Nov 2003	288b	Director resigned	(1 page)
21 Oct 2003	288a	New director appointed	(2 pages)
25 Sep 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
01 Aug 2003	288a	New director appointed	(1 page)
23 Jul 2003	288a	New director appointed	(2 pages)
08 Jul 2003	288b	Secretary resigned	(1 page)
08 Jul 2003	288a	New secretary appointed	(2 pages)
09 Apr 2003	288b	Director resigned	(1 page)
28 Mar 2003	AUD	Auditor's resignation	(1 page)
15 Jan 2003	395	Particulars of mortgage/charge	(7 pages)
15 Jan 2003	395	Particulars of mortgage/charge	(11 pages)
08 Dec 2002	363s	Return made up to 02/12/02; full list of members	(7 pages)
23 Sep 2002	123	£ nc 1000000/1999000 05/08/02	(1 page)
03 Sep 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Sep 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2002	287	Registered office changed on 30/01/02 from: 1 mitchell lane bristol BS1 6BU	(1 page)
30 Jan 2002	288b	Director resigned	(1 page)
30 Jan 2002	288b	Secretary resigned	(1 page)
30 Jan 2002	288a	New director appointed	(3 pages)
30 Jan 2002	288a	New secretary appointed;new director appointed	(2 pages)
30 Jan 2002	288a	New director appointed	(2 pages)
29 Jan 2002	CERTNM	Company name changed pco 311 LIMITED\certificate issued on 29/01/02	(2 pages)
05 Dec 2001	NEWINC	Incorporation	(18 pages)