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KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED

Company number 03336345

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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)
16 May 2001 288b Secretary resigned
16 May 2001 288a New secretary appointed
10 Apr 2001 363s Return made up to 19/03/01; full list of members
15 Mar 2001 AA Full accounts made up to 31 July 2000
10 Apr 2000 363s Return made up to 19/03/00; full list of members
05 Mar 2000 AA Full accounts made up to 31 July 1999
18 Jan 2000 288b Director resigned
05 Aug 1999 288a New director appointed
19 Jul 1999 288c Director's particulars changed
15 May 1999 395 Particulars of mortgage/charge
12 Apr 1999 363s Return made up to 19/03/99; no change of members
26 Jan 1999 288a New director appointed
15 Dec 1998 AA Full accounts made up to 31 July 1998
20 Apr 1998 363s Return made up to 19/03/98; full list of members
27 Jan 1998 225 Accounting reference date extended from 31/03/98 to 31/07/98
26 Jul 1997 395 Particulars of mortgage/charge
28 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Apr 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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24 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
24 Apr 1997 123 £ nc 1000/100000 01/04/97
24 Apr 1997 MEM/ARTS Memorandum and Articles of Association
24 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Apr 1997 288a New director appointed
24 Apr 1997 288a New secretary appointed;new director appointed
24 Apr 1997 288b Director resigned