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AECOM CORPORATION HOLDINGS (UK) LIMITED

Company number 03039328

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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)
27 Apr 1997	363s	Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/03/97; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 4 pages (4 pages)
15 Oct 1996	363s	Return made up to 29/03/96; full list of members	View PDF Return made up to 29/03/96; full list of members - link opens in a new window - 14 pages (14 pages)
13 Oct 1996	244	Delivery ext'd 3 mth 30/04/96	View PDF Delivery ext'd 3 mth 30/04/96 - link opens in a new window - 1 page (1 page)
18 May 1995	287	Registered office changed on 18/05/95 from: 16 bedford street london WC2E 9HF	View PDF Registered office changed on 18/05/95 from: 16 bedford street london WC2E 9HF - link opens in a new window - 1 page (1 page)
18 May 1995	224	Accounting reference date notified as 30/04	View PDF Accounting reference date notified as 30/04 - link opens in a new window - 1 page (1 page)
18 May 1995	122	S-div 26/04/95	View PDF S-div 26/04/95 - link opens in a new window - 1 page (1 page)
16 May 1995	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
11 May 1995	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
03 May 1995	CERT1	Certificate of re-registration from Unlimited to Limited	View PDF Certificate of re-registration from Unlimited to Limited - link opens in a new window - 1 page (1 page)
03 May 1995	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 36 pages (36 pages)
03 May 1995	51	Application for reregistration from UNLTD to LTD	View PDF Application for reregistration from UNLTD to LTD - link opens in a new window - 2 pages (2 pages)
03 May 1995	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration 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
03 May 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 8 pages (8 pages)
28 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 3 pages (3 pages)
28 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association - link opens in a new window - 4 pages (4 pages)
28 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	View PDF Resolutions SRES13 ‐ Special resolution - link opens in a new window - 2 pages (2 pages)
18 Apr 1995	CERTNM	Company name changed breamco 127\certificate issued on 19/04/95	View PDF Company name changed breamco 127\certificate issued on 19/04/95 - link opens in a new window - 4 pages (4 pages)
29 Mar 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 52 pages (52 pages)

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