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WATSON WYATT EUROPEAN INVESTMENT HOLDINGS LIMITED

Company number 05504367

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Aug 2006 363a Return made up to 11/07/06; full list of members
30 Aug 2005 88(2)R Ad 22/07/05--------- £ si 999@1=999 £ ic 1/1000
26 Aug 2005 MEM/ARTS Memorandum and Articles of Association
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New director appointed
09 Aug 2005 288a New secretary appointed;new director appointed
08 Aug 2005 288b Secretary resigned;director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Director resigned
08 Aug 2005 288b Secretary resigned
08 Aug 2005 288a New secretary appointed;new director appointed
08 Aug 2005 288a New director appointed
08 Aug 2005 287 Registered office changed on 08/08/05 from: 280 grays inn road london WC1X 8EB
08 Aug 2005 225 Accounting reference date shortened from 31/07/06 to 30/06/06
08 Aug 2005 123 Nc inc already adjusted 21/07/05
08 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jul 2005 CERTNM Company name changed skillrealm LIMITED\certificate issued on 21/07/05
11 Jul 2005 NEWINC Incorporation