HOCHTIEF (UK) CONSTRUCTION LIMITED

Company number 02489026

Date	Type	Description	View / Download
05 Jun 2007	288b	Director resigned	(1 page)
18 Sep 2006	AA	Group of companies' accounts made up to 31 December 2005	(28 pages)
29 Aug 2006	AA	Group of companies' accounts made up to 31 December 2004	(26 pages)
30 Jun 2006	288b	Director resigned	(1 page)
29 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
13 Jun 2006	288b	Director resigned	(1 page)
30 May 2006	363s	Return made up to 04/04/06; full list of members	(8 pages)
11 Jan 2006	88(2)R	Ad 21/12/05--------- £ si 17000000@1=17000000 £ ic 10700000/27700000	(2 pages)
11 Jan 2006	123	Nc inc already adjusted 21/12/05	(1 page)
11 Jan 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
13 Jul 2005	288b	Director resigned	(1 page)
13 Jul 2005	288a	New director appointed	(2 pages)
11 Jul 2005	363s	Return made up to 04/04/05; no change of members	(8 pages)
23 Sep 2004	AA	Group of companies' accounts made up to 31 December 2003	(26 pages)
21 Apr 2004	288b	Secretary resigned	(1 page)
21 Apr 2004	363s	Return made up to 04/04/04; no change of members 363(288) ‐ Secretary resigned	(9 pages)
08 Dec 2003	288a	New director appointed	(2 pages)
28 Aug 2003	AA	Group of companies' accounts made up to 31 December 2002	(25 pages)
26 Apr 2003	363s	Return made up to 04/04/03; full list of members	(8 pages)
22 Apr 2003	AUD	Auditor's resignation	(2 pages)
09 Apr 2003	287	Registered office changed on 09/04/03 from: 61 spa road melksham wilts SN12 7NU	(1 page)
30 Dec 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document