HOCHTIEF (UK) CONSTRUCTION LIMITED
Company number 02489026
- Company Overview for HOCHTIEF (UK) CONSTRUCTION LIMITED (02489026)
- Filing history for HOCHTIEF (UK) CONSTRUCTION LIMITED (02489026)
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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) |
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30 Dec 2002 | RESOLUTIONS |
Resolutions
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08 Oct 2002 | AA | Group of companies' accounts made up to 31 December 2001 | |
21 May 2002 | 288b | Director resigned | |
21 May 2002 | 288a | New director appointed | |
09 May 2002 | 363s | Return made up to 04/04/02; full list of members | |
08 May 2002 | 288b | Director resigned | |
08 May 2002 | 288a | New director appointed | |
08 May 2002 | 288a | New director appointed | |
08 May 2002 | 288b | Director resigned | |
08 Mar 2002 | 288c | Secretary's particulars changed | |
25 Jan 2002 | 88(2)R | Ad 18/12/01--------- £ si 5000000@1=5000000 £ ic 5700000/10700000 | |
17 Jan 2002 | RESOLUTIONS |
Resolutions
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 |
17 Jan 2002 | RESOLUTIONS |
Resolutions
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 |
17 Jan 2002 | RESOLUTIONS |
Resolutions
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 |
17 Jan 2002 | RESOLUTIONS |
Resolutions
|
|
17 Jan 2002 | 123 | £ nc 6200000/11200000 18/12/01 | |
08 Jan 2002 | 288b | Director resigned | |
08 Jan 2002 | 288b | Director resigned | |
08 Jan 2002 | 288a | New director appointed | |
08 Jan 2002 | 288a | New secretary appointed | |
11 Oct 2001 | AA | Group of companies' accounts made up to 31 December 2000 | |
30 Jul 2001 | 288b | Secretary resigned;director resigned | |
30 Jul 2001 | 288a | New secretary appointed;new director appointed | |
12 Jul 2001 | MEM/ARTS | Memorandum and Articles of Association | |
12 Jul 2001 | 88(2) | Ad 29/06/01--------- £ si 1700000@1=1700000 £ ic 4000000/5700000 |