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THE ACCENTURE GROUP

Company number 02204784

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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)
06 Sep 2002 288b Director resigned
28 Sep 2001 363s Return made up to 30/09/01; full list of members
14 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jan 2001 287 Registered office changed on 08/01/01 from: 2 arundel street london WC2R 3LT
27 Dec 2000 288a New director appointed
21 Dec 2000 CERTNM Company name changed the andersen consulting group\certificate issued on 21/12/00
08 Nov 2000 288b Director resigned
19 Oct 2000 363s Return made up to 30/09/00; full list of members
17 May 2000 288a New director appointed
14 Oct 1999 363s Return made up to 30/09/99; full list of members
05 May 1999 288c Director's particulars changed
21 Dec 1998 288a New secretary appointed
14 Dec 1998 287 Registered office changed on 14/12/98 from: 1 surrey street london WC2R 2PS
14 Dec 1998 288b Secretary resigned
15 Oct 1998 363a Return made up to 30/09/98; no change of members
15 Oct 1998 288c Director's particulars changed
15 Sep 1998 288b Director resigned
09 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jan 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Oct 1997 363s Return made up to 30/09/97; full list of members
28 Oct 1996 AA Accounts made up to 31 August 1996
28 Oct 1996 363s Return made up to 30/09/96; no change of members
28 Oct 1996 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
13 Oct 1995 AA Accounts made up to 31 August 1995
13 Oct 1995 363s Return made up to 30/09/95; no change of members