ARCADIS CONSULTING (UK) LIMITED

Company number 02212959

Date	Type	Description	View / Download
27 Mar 2003	288a	New director appointed	(2 pages)
27 Mar 2003	288a	New director appointed	(2 pages)
19 Mar 2003	AUD	Auditor's resignation	(1 page)
23 Jan 2003	288b	Director resigned	(1 page)
08 Nov 2002	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
22 Oct 2002	CERTNM	Company name changed hyder consulting LIMITED\certificate issued on 22/10/02	(2 pages)
02 Oct 2002	AA	Full accounts made up to 31 March 2002	(28 pages)
19 Aug 2002	288b	Director resigned	(1 page)
15 Apr 2002	363s	Return made up to 06/04/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
25 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2001	88(2)R	Ad 26/09/01--------- £ si 3210000@1=3210000 £ ic 55000000/58210000	(2 pages)
01 Oct 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
01 Oct 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
01 Oct 2001	123	£ nc 55000000/58210000 26/09/01	(1 page)
28 Aug 2001	AA	Full accounts made up to 31 March 2001	(24 pages)
21 May 2001	288a	New director appointed	(2 pages)
04 May 2001	363s	Return made up to 06/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(6 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
03 May 2001	288a	New director appointed	(2 pages)
26 Feb 2001	288b	Secretary resigned	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)
26 Feb 2001	288b	Director resigned	(1 page)