ARCADIS CONSULTING (UK) LIMITED

Company number 02212959

Date	Type	Description	View / Download
26 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288b	Secretary resigned	(1 page)
26 Feb 2001	288a	New secretary appointed	(2 pages)
26 Feb 2001	288a	New director appointed	(2 pages)
23 Feb 2001	288a	New director appointed	(2 pages)
20 Feb 2001	287	Registered office changed on 20/02/01 from: 2-3 cornwall terrace regents park london NW1 4QP	(1 page)
25 Jan 2001	395	Particulars of mortgage/charge	(11 pages)
16 Jan 2001	395	Particulars of mortgage/charge	(3 pages)
31 Aug 2000	AA	Full accounts made up to 31 March 2000	(24 pages)
25 Apr 2000	363a	Return made up to 06/04/00; full list of members	(11 pages)
22 Mar 2000	288b	Director resigned	(1 page)
24 Sep 1999	288b	Director resigned	(1 page)
09 Jul 1999	AA	Full accounts made up to 31 March 1999	(23 pages)
26 Apr 1999	363a	Return made up to 06/04/99; full list of members	(15 pages)
10 Feb 1999	288b	Director resigned	(1 page)
14 Oct 1998	AUD	Auditor's resignation	(3 pages)
04 Jul 1998	AA	Full accounts made up to 31 March 1998	(23 pages)
10 May 1998	363a	Return made up to 06/04/98; full list of members	(14 pages)
10 May 1998	363(190)	Location of debenture register address changed 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
27 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
23 Mar 1998	88(2)R	Ad 16/05/97--------- £ si 10000000@1=10000000 £ ic 45000000/55000000	(2 pages)
23 Mar 1998	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
23 Mar 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Mar 1998	123	£ nc 45000000/55000000 16/05/97	(1 page)
26 Nov 1997	288a	New director appointed	(2 pages)