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FCC ENVIRONMENT (UK) LIMITED

Company number 02902416

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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)
31 Jul 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
31 Jul 2003 MAR Re-registration of Memorandum and Articles
31 Jul 2003 53 Application for reregistration from PLC to private
31 Jul 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
31 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jul 2003 CERT15 Certificate of reduction of issued capital
29 Jul 2003 OC425 Scheme of arrangement - amalgamation
29 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 09/07/03
29 Jul 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Jul 2003 MEM/ARTS Memorandum and Articles of Association
22 Jul 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Scheme of arrangement 09/07/03
22 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
12 Mar 2003 363s Return made up to 21/02/03; bulk list available separately
23 Aug 2002 88(2)R Ad 13/08/02--------- £ si 106243@.25=26560 £ ic 29435590/29462150
26 Jun 2002 288b Director resigned
10 May 2002 88(2)R Ad 30/04/02--------- £ si 39720@.25=9930 £ ic 29425660/29435590
10 May 2002 88(2)R Ad 01/05/02--------- £ si 21248@.25=5312 £ ic 29420348/29425660
22 Apr 2002 AA Group of companies' accounts made up to 31 December 2001
03 Apr 2002 288a New director appointed
28 Mar 2002 288a New director appointed
12 Mar 2002 363s Return made up to 21/02/02; bulk list available separately
  • 363(288) ‐ Director's particulars changed
03 Jan 2002 88(2)R Ad 05/12/01--------- £ si 1289@.25=322 £ ic 31791511/31791833
30 Nov 2001 288a New director appointed
07 Nov 2001 88(2)R Ad 26/10/01--------- £ si 1212@.25=303 £ ic 31791208/31791511