AMENTUM E&C LIMITED

Company number 04967961

Date	Type	Description	View / Download
07 Feb 2008	287	Registered office changed on 07/02/08 from: ashmore house richardson road stockton-on-tees TS18 3RE	(1 page)
11 Dec 2007	363a	Return made up to 18/11/07; full list of members	(3 pages)
19 Jul 2007	AA	Full accounts made up to 31 December 2006	(24 pages)
27 Jan 2007	AA	Full accounts made up to 31 December 2005	(22 pages)
17 Jan 2007	88(2)R	Ad 28/12/06--------- £ si 10000000@1=10000000 £ ic 41000000/51000000	(2 pages)
17 Jan 2007	123	Nc inc already adjusted 28/12/06	(1 page)
17 Jan 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Jan 2007	363s	Return made up to 18/11/06; full list of members	(7 pages)
12 Jul 2006	288a	New director appointed	(2 pages)
08 Mar 2006	288a	New director appointed	(2 pages)
03 Mar 2006	288b	Director resigned	(1 page)
23 Feb 2006	88(2)R	Ad 16/02/06--------- £ si 24999999@1=24999999 £ ic 16000001/41000000
23 Feb 2006	123	Nc inc already adjusted 16/02/06	(1 page)
23 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Jan 2006	AA	Full accounts made up to 31 December 2004	(20 pages)
16 Dec 2005	363s	Return made up to 18/11/05; full list of members	(7 pages)
29 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Re share allotment 03/11/05	(1 page)
29 Nov 2005	88(2)R	Ad 03/11/05--------- £ si 16000000@1=16000000 £ ic 1/16000001	(2 pages)
29 Nov 2005	123	Nc inc already adjusted 03/11/05	(1 page)
29 Nov 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
29 Nov 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
23 Jun 2005	288c	Director's particulars changed	(1 page)

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