OVE ARUP & PARTNERS INTERNATIONAL LIMITED

Company number 00952468

Date	Type	Description	View / Download
25 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
25 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2007	AA	Full accounts made up to 31 March 2006	(17 pages)
29 Dec 2006	363a	Return made up to 25/11/06; full list of members	(9 pages)
10 Apr 2006	288a	New director appointed	(2 pages)
06 Apr 2006	88(2)R	Ad 06/03/06--------- £ si 9000000@1=9000000 £ ic 1000000/10000000	(2 pages)
07 Mar 2006	288c	Director's particulars changed	(1 page)
10 Jan 2006	AA	Full accounts made up to 31 March 2005	(16 pages)
28 Dec 2005	363s	Return made up to 25/11/05; full list of members	(10 pages)
13 Dec 2004	AA	Full accounts made up to 31 March 2004	(14 pages)
13 Dec 2004	363s	Return made up to 25/11/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
29 Nov 2004	288c	Director's particulars changed	(1 page)
29 Nov 2004	288c	Director's particulars changed	(1 page)
29 Nov 2004	288c	Director's particulars changed	(1 page)
26 Nov 2004	190a	Location of debenture register (non legible)	(1 page)
26 Nov 2004	353a	Location of register of members (non legible)	(1 page)
29 Oct 2004	AUD	Auditor's resignation	(1 page)
19 Jul 2004	288b	Director resigned	(1 page)
28 May 2004	288b	Director resigned	(1 page)
28 May 2004	288a	New director appointed	(3 pages)
28 May 2004	288a	New director appointed	(2 pages)
02 Feb 2004	AA	Full accounts made up to 31 March 2003	(14 pages)
27 Jan 2004	288c	Director's particulars changed	(1 page)
19 Dec 2003	363a	Return made up to 25/11/03; full list of members	(9 pages)
03 Jan 2003	363a	Return made up to 25/11/02; full list of members	(9 pages)