WORLEY EAMES HOLDINGS LIMITED

Company number 05202088

Date	Type	Description	View / Download
01 Nov 2006	AA	Full accounts made up to 30 June 2006	(14 pages)
25 Oct 2006	288b	Director resigned	(1 page)
25 Oct 2006	288a	New director appointed	(1 page)
25 Aug 2006	363a	Return made up to 10/08/06; full list of members	(3 pages)
08 Jun 2006	288a	New secretary appointed	(1 page)
08 Jun 2006	288a	New director appointed	(1 page)
07 Jun 2006	288b	Secretary resigned	(1 page)
07 Jun 2006	288b	Director resigned	(1 page)
05 Jun 2006	288c	Director's particulars changed	(1 page)
03 May 2006	AA	Group of companies' accounts made up to 30 June 2005	(26 pages)
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
18 Nov 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
17 Nov 2005	288a	New secretary appointed	(2 pages)
08 Sep 2005	288b	Secretary resigned	(1 page)
07 Sep 2005	363a	Return made up to 10/08/05; full list of members	(4 pages)
06 Sep 2005	288b	Secretary resigned	(1 page)
25 Aug 2005	288a	New director appointed	(2 pages)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 100 new bridge street london EC4V 6JA	(1 page)
22 Jun 2005	288c	Director's particulars changed	(1 page)
10 May 2005	225	Accounting reference date shortened from 31/08/05 to 30/06/05	(1 page)
14 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(12 pages)
14 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(12 pages)
21 Dec 2004	SA	Statement of affairs	(4 pages)
21 Dec 2004	88(2)R	Ad 12/11/04--------- £ si 100@1=100 £ ic 1/101	(2 pages)

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