ARUP Group Limited

Company Name	ARUP Group Limited
Company Status	Active
Company Number	01312454
Category	Private Limited Company
Incorporation Date	4 May 1977(47 years ago)
Previous Names	ARUP Partners Incorporated and OVE Arup Partnership Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Martin James Ansley-Young
Nationality	British
Status	Current
Appointed	01 April 2007(29 years, 11 months after company formation)
Appointment Duration	17 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Michael Ka-Yue Kwok
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2011(33 years, 11 months after company formation)
Appointment Duration	13 years
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mrs Dervilla Mary Mitchell
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2014(36 years, 11 months after company formation)
Appointment Duration	10 years
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Timothy John Stone
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(38 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Thomas John Fergal Whyte
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2017(39 years, 11 months after company formation)
Appointment Duration	7 years
Role	Civil Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5 Festival Walk 80 Tat Chee Avenue Kowloon Tong Kowloon Hong Kong

Director Name	Mr Jerome Anthony Frost
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(39 years, 11 months after company formation)
Appointment Duration	7 years
Role	Town Planner
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Ms Fiona Mary Cousins
Date of Birth	October 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 April 2017(39 years, 11 months after company formation)
Appointment Duration	7 years
Role	Engineer
Country of Residence	United States
Correspondence Address	Arup 77 Water Street New York 10005

Director Name	Mr Paul Anthony Coughlan
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2019(41 years, 11 months after company formation)
Appointment Duration	5 years
Role	Engineer
Country of Residence	Netherlands
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Isabel Dedring
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Current
Appointed	01 April 2019(41 years, 11 months after company formation)
Appointment Duration	5 years
Role	Consultant / Lawyer
Country of Residence	United Kingdom
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Ms Cordelia Chung
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Hong Konger
Status	Current
Appointed	01 April 2020(42 years, 11 months after company formation)
Appointment Duration	4 years
Role	Lawyer And Director
Country of Residence	Hong Kong
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Mr Andrew Simon Howard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(43 years, 11 months after company formation)
Appointment Duration	3 years
Role	Engineer
Country of Residence	United States
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Ms Eva Maria Hinkers
Date of Birth	June 1963 (Born 60 years ago)
Nationality	German
Status	Current
Appointed	01 April 2021(43 years, 11 months after company formation)
Appointment Duration	3 years
Role	Engineer
Country of Residence	Germany
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Dr Yuk Nin Andy Lee
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 April 2023(45 years, 11 months after company formation)
Appointment Duration	1 year
Role	Engineer
Country of Residence	Hong Kong
Correspondence Address	Level 5, Festival Walk 80 Tat Chee Avenue Kowloon Tong Kowloon Hong Kong

Director Name	Ms Hilde Merete Tonne
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 April 2023(45 years, 11 months after company formation)
Appointment Duration	1 year
Role	Ceo Of Statnett Sf
Country of Residence	Norway
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Robert Frank Emmerson
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2004)
Role	Engineer
Correspondence Address	42 Nassau Road London SW13 9QE

Director Name	Mr Donald Mackay Ferguson
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 1994)
Role	Architect
Correspondence Address	10 Onslow Gardens London N10 3JU

Director Name	Charles Thomas Barker
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 1998)
Role	Mechanical Engineer
Correspondence Address	West Cottage Frieth Henley On Thames Oxfordshire RG9 6PG

Secretary Name	Stuart Leonard Irons
Nationality	British
Status	Resigned
Appointed	27 November 1992(15 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 March 2001)
Role	Company Director
Correspondence Address	185 Eastwood Road Rayleigh Essex SS6 7LE

Director Name	Mr Anthony James Fitzpatrick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(16 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (resigned 30 September 2001)
Role	Engineer
Correspondence Address	7 Firs Walk Tewin Wood Herts AL6 0NY

Director Name	Dr Andrew Ka Ching Chan
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2001)
Role	Geotechnical Engineer
Country of Residence	China
Correspondence Address	24 C Kingsford Height 17-19 Babington Path Hong Kong Foreign

Director Name	James Richard Cowell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2001)
Role	Acoustic Counsultant
Correspondence Address	Vivace High Road Leavenheath Colchester Essex CO6 4PE

Director Name	Mr Cecil Hugh Ignatius Balmond
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(20 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2001)
Role	Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Crouch Hall Road London N8 8HT

Secretary Name	Michael John Somers
Nationality	British
Status	Resigned
Appointed	01 April 2001(23 years, 11 months after company formation)
Appointment Duration	6 years (resigned 31 March 2007)
Role	Company Director
Correspondence Address	Links Cottage Links Road, Bradwell Braintree Essex CM77 8DS

Director Name	Mr John Douglas Harvey
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(24 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Chartered Civil Structural Eng
Country of Residence	United Kingdom
Correspondence Address	Hunters Lodge Buckenhill Bromyard Herefordshire HR7 4PG Wales

Director Name	Mr Anthony James Fitzpatrick
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(24 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 26 July 2003)
Role	Chartered Civil Structural Eng
Correspondence Address	2279 Mar East Tiburon California 94920 United States

Director Name	Peter Geoffrey Ayres
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(24 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2004)
Role	Civil Servant
Correspondence Address	F9 Scenic Villa 12 Scenic Villa Drive Pokfulam Hong Kong

Director Name	Mr Tristram George Allen Carfrae
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(27 years, 11 months after company formation)
Appointment Duration	19 years (resigned 31 March 2024)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Sir Philip Graham Dilley
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(28 years, 11 months after company formation)
Appointment Duration	8 years (resigned 31 March 2014)
Role	Civil Structural Engineer
Country of Residence	United Kingdom
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Dr Alan James Belfield
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2006(28 years, 11 months after company formation)
Appointment Duration	18 years (resigned 31 March 2024)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	8 Fitzroy Street London W1T 4BJ

Director Name	Dr Robert Frank Care
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 September 2007(30 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2014)
Role	Engineer
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Sir Michael David Bear
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(32 years, 5 months after company formation)
Appointment Duration	6 years (resigned 30 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Ms Jennifer Baster
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(32 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 March 2013)
Role	Group Legal Director
Country of Residence	England
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Director Name	Mr Peter Anthony Bailey
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2012(34 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 March 2019)
Role	Principal
Country of Residence	Australia
Correspondence Address	Barrack Place Level 5 131-151 Clarence Street Sydney Nsw 2000 Australia

Director Name	Mr Peter John Chamley
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(36 years, 11 months after company formation)
Appointment Duration	7 years (resigned 31 March 2021)
Role	Geotechnical Engineer
Country of Residence	Australia
Correspondence Address	13 Fitzroy Street London W1T 4BQ

Contact

Website	arup.com
Telephone	07 552388900
Telephone region	Mobile

Location

Registered Address	8 Fitzroy Street London W1T 4BJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

111k at £1	Ove Arup Partnership Trustees LTD 92.45% Equity
9k at £1	Arup Australia Holdings Pty LTD 7.50% Equity
65 at £1	Ove Arup Partnership Trust Corp LTD 0.05% Ordinary

Financials

Year	2014
Turnover	£1,125,510,000
Net Worth	£65,463,000
Cash	£129,079,000
Current Liabilities	£384,259,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

19 March 2013	Delivered on: 20 March 2013 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Specific security deed (marketable securities) Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its legal and beneficial right title and interest in the secured property see image for full details. Outstanding
19 March 2013	Delivered on: 20 March 2013 Persons entitled: Hsbc Bank PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from each obligor and each grantor of security to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
28 September 2009	Delivered on: 7 October 2009 Satisfied on: 20 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
1 June 1998	Delivered on: 6 June 1998 Satisfied on: 2 September 2010 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
23 July 1979	Delivered on: 8 August 1979 Satisfied on: 8 September 1998 Persons entitled: Hambros Bank LTD Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

11 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021	Group of companies' accounts made up to 31 March 2020 (71 pages)
1 December 2020	Confirmation statement made on 25 November 2020 with no updates (3 pages)
14 April 2020	Appointment of Ms Cordelia Chung as a director on 1 April 2020 (2 pages)
6 December 2019	Group of companies' accounts made up to 31 March 2019 (59 pages)
6 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
1 October 2019	Termination of appointment of Matthew Stuart Tweedie as a director on 30 September 2019 (1 page)
6 September 2019	Director's details changed for Mr Matthew Stuart Tweedie on 25 August 2019 (2 pages)
14 August 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
5 July 2019	Termination of appointment of Genevieve Shore as a director on 30 June 2019 (1 page)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
17 May 2019	Director's details changed for Mr Paul Anthony Coughlan on 14 May 2019 (2 pages)
8 April 2019	Appointment of Mr Paul Anthony Coughlan as a director on 1 April 2019 (2 pages)
8 April 2019	Termination of appointment of Gregory Scott Hodkinson as a director on 31 March 2019 (1 page)
8 April 2019	Termination of appointment of Peter Anthony Bailey as a director on 31 March 2019 (1 page)
8 April 2019	Appointment of Isabel Dedring as a director on 1 April 2019 (2 pages)
6 December 2018	Confirmation statement made on 25 November 2018 with updates (4 pages)
16 November 2018	Group of companies' accounts made up to 31 March 2018 (47 pages)
29 October 2018	Director's details changed for Mr Peter Anthony Bailey on 15 October 2018 (2 pages)
29 October 2018	Director's details changed for Mr Peter Anthony Bailey on 29 October 2018 (2 pages)
1 June 2018	Director's details changed for Mr Peter John Chamley on 25 May 2018 (2 pages)
2 January 2018	Group of companies' accounts made up to 31 March 2017 (49 pages)
6 December 2017	Confirmation statement made on 25 November 2017 with no updates (3 pages)
4 April 2017	Appointment of Mr Jerome Anthony Frost as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Jerome Anthony Frost as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Lup Moon Lui as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Ms Fiona Mary Cousins as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Thomas John Fergal Whyte as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Lup Moon Lui as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Ms Fiona Mary Cousins as a director on 1 April 2017 (2 pages)
4 April 2017	Appointment of Mr Thomas John Fergal Whyte as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of Mahadev Raman as a director on 31 March 2017 (1 page)
4 April 2017	Appointment of Mr Matthew Stuart Tweedie as a director on 1 April 2017 (2 pages)
4 April 2017	Termination of appointment of David Arthur Whittleton as a director on 31 March 2017 (1 page)
4 April 2017	Termination of appointment of Mahadev Raman as a director on 31 March 2017 (1 page)
10 March 2017	Statement of company's objects (2 pages)
10 March 2017	Statement of company's objects (2 pages)
2 March 2017	Satisfaction of charge 4 in full (1 page)
2 March 2017	Satisfaction of charge 5 in full (1 page)
2 March 2017	Satisfaction of charge 5 in full (1 page)
2 March 2017	Satisfaction of charge 4 in full (1 page)
19 January 2017	Appointment of Ms Genevieve Shore as a director on 1 January 2017 (2 pages)
19 January 2017	Appointment of Ms Genevieve Shore as a director on 1 January 2017 (2 pages)
3 January 2017	Termination of appointment of Ngaire Tui Woods as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Ngaire Tui Woods as a director on 31 December 2016 (1 page)
19 December 2016	Group of companies' accounts made up to 31 March 2016 (43 pages)
19 December 2016	Group of companies' accounts made up to 31 March 2016 (43 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
7 December 2016	Confirmation statement made on 25 November 2016 with updates (6 pages)
4 January 2016	Group of companies' accounts made up to 31 March 2015 (33 pages)
4 January 2016	Group of companies' accounts made up to 31 March 2015 (33 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 120,065 (11 pages)
17 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 120,065 (11 pages)
16 December 2015	Director's details changed for Mr Lup Moon Lui on 2 June 2015 (2 pages)
16 December 2015	Director's details changed for Mr Lup Moon Lui on 2 June 2015 (2 pages)
24 November 2015	Appointment of Mr Timothy John Stone as a director on 19 November 2015 (2 pages)
24 November 2015	Appointment of Mr Timothy John Stone as a director on 19 November 2015 (2 pages)
30 September 2015	Termination of appointment of Michael David Bear as a director on 30 September 2015 (1 page)
30 September 2015	Termination of appointment of Michael David Bear as a director on 30 September 2015 (1 page)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 120,065 (11 pages)
27 November 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 120,065 (11 pages)
19 November 2014	Group of companies' accounts made up to 31 March 2014 (45 pages)
19 November 2014	Group of companies' accounts made up to 31 March 2014 (45 pages)
18 June 2014	Director's details changed for Gregory Scott Hodkinson on 2 June 2014 (2 pages)
18 June 2014	Director's details changed for Gregory Scott Hodkinson on 2 June 2014 (2 pages)
18 June 2014	Director's details changed for Gregory Scott Hodkinson on 2 June 2014 (2 pages)
1 April 2014	Appointment of Mrs Dervilla Mary Mitchell as a director (2 pages)
1 April 2014	Appointment of Mrs Dervilla Mary Mitchell as a director (2 pages)
1 April 2014	Appointment of Mr Peter John Chamley as a director (2 pages)
1 April 2014	Appointment of Mr Peter John Chamley as a director (2 pages)
31 March 2014	Termination of appointment of Andrew Chan as a director (1 page)
31 March 2014	Termination of appointment of Philip Dilley as a director (1 page)
31 March 2014	Termination of appointment of Philip Dilley as a director (1 page)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
31 March 2014	Termination of appointment of Andrew Chan as a director (1 page)
31 March 2014	Termination of appointment of Robert Care as a director (1 page)
3 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 120,065 (12 pages)
3 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 120,065 (12 pages)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
27 November 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
27 August 2013	Director's details changed for Mr Lup Moon Lui on 27 August 2013 (2 pages)
27 August 2013	Director's details changed for Mr Lup Moon Lui on 27 August 2013 (2 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
12 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
2 April 2013	Termination of appointment of Jennifer Baster as a director (1 page)
2 April 2013	Termination of appointment of Jennifer Baster as a director (1 page)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
22 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 4 (17 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 5 (11 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 5 (11 pages)
20 March 2013	Particulars of a mortgage or charge / charge no: 4 (17 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (12 pages)
4 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (12 pages)
13 November 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
13 November 2012	Group of companies' accounts made up to 31 March 2012 (29 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
8 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 April 2012	Director's details changed for Mr Philip Graham Dilley on 31 January 2012 (2 pages)
26 April 2012	Director's details changed for Mr Philip Graham Dilley on 31 January 2012 (2 pages)
3 April 2012	Appointment of Mr Peter Anthony Bailey as a director (2 pages)
3 April 2012	Appointment of Mr Peter Anthony Bailey as a director (2 pages)
27 January 2012	Director's details changed for Mahadev Raman on 23 December 2011 (2 pages)
27 January 2012	Director's details changed for Mahadev Raman on 23 December 2011 (2 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
20 December 2011	Group of companies' accounts made up to 31 March 2011 (29 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (12 pages)
5 December 2011	Director's details changed for Mr Tristram George Allen Carfrae on 1 May 2011 (2 pages)
5 December 2011	Director's details changed for Mr Tristram George Allen Carfrae on 1 May 2011 (2 pages)
5 December 2011	Director's details changed for Mr Tristram George Allen Carfrae on 1 May 2011 (2 pages)
5 December 2011	Director's details changed for Gregory Scott Hodkinson on 1 July 2011 (2 pages)
5 December 2011	Director's details changed for Gregory Scott Hodkinson on 1 July 2011 (2 pages)
5 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (12 pages)
5 December 2011	Director's details changed for Gregory Scott Hodkinson on 1 July 2011 (2 pages)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
26 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 May 2011	Director's details changed for Mr Tristram George Allen Carfrae on 9 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Tristram George Allen Carfrae on 9 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Tristram George Allen Carfrae on 9 May 2011 (2 pages)
4 April 2011	Appointment of Michael Ka-Yue Kwok as a director (2 pages)
4 April 2011	Appointment of Michael Ka-Yue Kwok as a director (2 pages)
31 March 2011	Termination of appointment of John Miles as a director (1 page)
31 March 2011	Termination of appointment of David Singleton as a director (1 page)
31 March 2011	Termination of appointment of John Miles as a director (1 page)
31 March 2011	Termination of appointment of David Singleton as a director (1 page)
25 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
25 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
25 March 2011	Director's details changed for Dr Robert Frank Care on 7 March 2011 (2 pages)
28 January 2011	Auditor's resignation (1 page)
28 January 2011	Auditor's resignation (1 page)
7 January 2011	Appointment of Professor Ngaire Tui Woods as a director (2 pages)
7 January 2011	Appointment of Professor Ngaire Tui Woods as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (24 pages)
30 December 2010	Full accounts made up to 31 March 2010 (24 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (11 pages)
8 December 2010	Annual return made up to 25 November 2010 with a full list of shareholders (11 pages)
3 November 2010	Resignation of an auditor (1 page)
3 November 2010	Resignation of an auditor (1 page)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
4 August 2010	Director's details changed for Dr Alan James Belfield on 30 June 2010 (2 pages)
4 August 2010	Director's details changed for Dr Alan James Belfield on 30 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr David John Singleton on 5 June 2010 (2 pages)
27 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
27 January 2010	Director's details changed for Mr Philip Graham Dilley on 12 January 2010 (2 pages)
2 December 2009	Director's details changed for Mr John Charles Miles on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (10 pages)
2 December 2009	Director's details changed for Gregory Scott Hodkinson on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Tristram George Allen Carfrae on 25 November 2009 (2 pages)
2 December 2009	Annual return made up to 25 November 2009 with a full list of shareholders (10 pages)
2 December 2009	Director's details changed for Mr John Charles Miles on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alan James Belfield on 25 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Martin James Ansley-Young on 25 November 2009 (1 page)
2 December 2009	Director's details changed for Mr David John Singleton on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Lup Moon Lui on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Lup Moon Lui on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mahadev Raman on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Tristram George Allen Carfrae on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Dr Robert Frank Care on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mahadev Raman on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr Alan James Belfield on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Gregory Scott Hodkinson on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr David Arthur Whittleton on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Dr Andrew Ka Ching Chan on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Mr David John Singleton on 25 November 2009 (2 pages)
2 December 2009	Director's details changed for Dr Robert Frank Care on 25 November 2009 (2 pages)
2 December 2009	Secretary's details changed for Martin James Ansley-Young on 25 November 2009 (1 page)
2 December 2009	Director's details changed for Mr Philip Graham Dilley on 25 November 2009 (2 pages)
25 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
25 November 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
20 November 2009	Appointment of Ms Jennifer Baster as a director (2 pages)
20 November 2009	Appointment of Ms Jennifer Baster as a director (2 pages)
13 October 2009	Appointment of Michael David Bear as a director (2 pages)
13 October 2009	Appointment of Michael David Bear as a director (2 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 3 (14 pages)
7 October 2009	Particulars of a mortgage or charge / charge no: 3 (14 pages)
16 September 2009	Memorandum and Articles of Association (6 pages)
16 September 2009	Memorandum and Articles of Association (6 pages)
8 May 2009	Director's change of particulars / david singleton / 30/04/2009 (2 pages)
8 May 2009	Director's change of particulars / david singleton / 30/04/2009 (2 pages)
8 May 2009	Director's change of particulars / david singleton / 30/04/2009 (2 pages)
8 May 2009	Director's change of particulars / david singleton / 30/04/2009 (2 pages)
8 April 2009	Memorandum and Articles of Association (5 pages)
8 April 2009	Memorandum and Articles of Association (5 pages)
3 April 2009	Appointment terminated director terence hill (1 page)
3 April 2009	Appointment terminated director terence hill (1 page)
10 December 2008	Full accounts made up to 31 March 2008 (25 pages)
10 December 2008	Full accounts made up to 31 March 2008 (25 pages)
9 December 2008	Return made up to 25/11/08; full list of members (7 pages)
9 December 2008	Return made up to 25/11/08; full list of members (7 pages)
16 June 2008	Director's change of particulars / john miles / 09/03/2008 (1 page)
16 June 2008	Director's change of particulars / john miles / 09/03/2008 (1 page)
5 December 2007	Return made up to 25/11/07; full list of members (4 pages)
5 December 2007	Return made up to 25/11/07; full list of members (4 pages)
12 November 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
12 November 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
8 November 2007	Director's particulars changed (1 page)
8 November 2007	Director's particulars changed (1 page)
6 September 2007	New director appointed (1 page)
6 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
5 September 2007	New director appointed (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
3 May 2007	Director's particulars changed (1 page)
3 May 2007	Director's particulars changed (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	New secretary appointed (1 page)
2 April 2007	Secretary resigned (1 page)
2 April 2007	Director resigned (1 page)
2 April 2007	Secretary resigned (1 page)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
2 February 2007	Group of companies' accounts made up to 31 March 2006 (20 pages)
20 December 2006	Return made up to 25/11/06; full list of members (4 pages)
20 December 2006	Return made up to 25/11/06; full list of members (4 pages)
17 November 2006	Director resigned (1 page)
17 November 2006	Director resigned (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
4 April 2006	New director appointed (1 page)
10 January 2006	Full accounts made up to 31 March 2005 (19 pages)
10 January 2006	Full accounts made up to 31 March 2005 (19 pages)
19 December 2005	Return made up to 25/11/05; full list of members (4 pages)
19 December 2005	Return made up to 25/11/05; full list of members (4 pages)
3 August 2005	Director's particulars changed (1 page)
3 August 2005	Director's particulars changed (1 page)
31 March 2005	New director appointed (3 pages)
31 March 2005	New director appointed (3 pages)
30 December 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
30 December 2004	Group of companies' accounts made up to 31 March 2004 (19 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
13 December 2004	Return made up to 25/11/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 November 2004	Location of debenture register (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of register of members (non legible) (1 page)
26 November 2004	Location of debenture register (non legible) (1 page)
29 October 2004	Auditor's resignation (1 page)
29 October 2004	Auditor's resignation (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
2 February 2004	Group of companies' accounts made up to 31 March 2003 (19 pages)
27 January 2004	Director's particulars changed (1 page)
27 January 2004	Director's particulars changed (1 page)
19 December 2003	Return made up to 25/11/03; full list of members (11 pages)
19 December 2003	Return made up to 25/11/03; full list of members (11 pages)
6 August 2003	Director resigned (1 page)
6 August 2003	Director resigned (1 page)
3 January 2003	Return made up to 25/11/02; full list of members (11 pages)
3 January 2003	Return made up to 25/11/02; full list of members (11 pages)
31 December 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
31 December 2002	Group of companies' accounts made up to 31 March 2002 (20 pages)
1 October 2002	Director's particulars changed (1 page)
1 October 2002	Director's particulars changed (1 page)
1 June 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
1 June 2002	Group of companies' accounts made up to 31 March 2001 (18 pages)
12 April 2002	Director's particulars changed (1 page)
12 April 2002	Director's particulars changed (1 page)
23 January 2002	Ad 29/09/01--------- Â£ si 9000@1 (2 pages)
23 January 2002	Ad 29/09/01--------- Â£ si 9000@1 (2 pages)
3 January 2002	Return made up to 25/11/01; full list of members (11 pages)
3 January 2002	Return made up to 25/11/01; full list of members (11 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	Director resigned (1 page)
7 December 2001	New director appointed (2 pages)
7 December 2001	Director resigned (1 page)
29 November 2001	Ad 29/09/01--------- Â£ si 5@1=5 Â£ ic 111060/111065 (2 pages)
29 November 2001	Statement of affairs (3 pages)
29 November 2001	Statement of affairs (3 pages)
29 November 2001	Ad 29/09/01--------- Â£ si 5@1=5 Â£ ic 111060/111065 (2 pages)
20 November 2001	Ad 29/09/01--------- Â£ si 11064@1=11064 Â£ ic 99996/111060 (2 pages)
20 November 2001	Ad 29/09/01--------- Â£ si 11064@1=11064 Â£ ic 99996/111060 (2 pages)
4 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 November 2001	Nc inc already adjusted 29/09/01 (1 page)
4 November 2001	Nc inc already adjusted 29/09/01 (1 page)
4 November 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 October 2001	Memorandum and Articles of Association (13 pages)
25 October 2001	Memorandum and Articles of Association (13 pages)
1 October 2001	Company name changed ove arup partnership LIMITED\certificate issued on 01/10/01 (2 pages)
1 October 2001	Company name changed ove arup partnership LIMITED\certificate issued on 01/10/01 (2 pages)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
7 August 2001	Registered office changed on 07/08/01 from: 13 fitzroy street london W1P 6BQ (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	Secretary resigned (1 page)
4 June 2001	New secretary appointed (2 pages)
4 June 2001	New secretary appointed (2 pages)
2 January 2001	Return made up to 25/11/00; full list of members (13 pages)
2 January 2001	Return made up to 25/11/00; full list of members (13 pages)
2 January 2001	Full group accounts made up to 31 March 2000 (18 pages)
2 January 2001	Full group accounts made up to 31 March 2000 (18 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 December 2000	Memorandum and Articles of Association (7 pages)
28 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
28 December 2000	Memorandum and Articles of Association (7 pages)
15 February 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
15 February 2000	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares (1 page)
10 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
10 January 2000	Memorandum and Articles of Association (8 pages)
10 January 2000	Memorandum and Articles of Association (8 pages)
10 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
22 December 1999	Full group accounts made up to 31 March 1999 (18 pages)
22 December 1999	Return made up to 25/11/99; full list of members (21 pages)
22 December 1999	Full group accounts made up to 31 March 1999 (18 pages)
22 December 1999	Return made up to 25/11/99; full list of members (21 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
25 January 1999	Re-registration of Memorandum and Articles (16 pages)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1999	Application for reregistration from UNLTD to LTD (1 page)
25 January 1999	Certificate of re-registration from Unlimited to Limited (1 page)
25 January 1999	Re-registration of Memorandum and Articles (16 pages)
25 January 1999	Certificate of re-registration from Unlimited to Limited (1 page)
25 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 January 1999	Application for reregistration from UNLTD to LTD (1 page)
29 December 1998	Full group accounts made up to 31 March 1998 (19 pages)
29 December 1998	Full group accounts made up to 31 March 1998 (19 pages)
29 December 1998	Return made up to 25/11/98; full list of members (18 pages)
29 December 1998	Return made up to 25/11/98; full list of members (18 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
6 June 1998	Particulars of mortgage/charge (3 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
27 April 1998	New director appointed (2 pages)
5 January 1998	Full group accounts made up to 31 March 1997 (19 pages)
5 January 1998	Full group accounts made up to 31 March 1997 (19 pages)
24 December 1996	Return made up to 25/11/96; full list of members (12 pages)
24 December 1996	Full group accounts made up to 31 March 1996 (19 pages)
24 December 1996	Director's particulars changed (1 page)
24 December 1996	Return made up to 25/11/96; full list of members (12 pages)
24 December 1996	Full group accounts made up to 31 March 1996 (19 pages)
24 December 1996	Director's particulars changed (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
31 March 1996	Director resigned (1 page)
5 February 1996	Return made up to 25/11/95; full list of members (14 pages)
5 February 1996	Return made up to 25/11/95; full list of members (14 pages)
4 February 1996	Director's particulars changed (1 page)
4 February 1996	Director's particulars changed (1 page)
2 January 1996	Full group accounts made up to 31 March 1995 (19 pages)
2 January 1996	Full group accounts made up to 31 March 1995 (19 pages)
24 April 1995	Director resigned (4 pages)
24 April 1995	Director resigned (4 pages)
4 January 1994	Return made up to 26/11/93; full list of members (15 pages)
4 January 1994	Return made up to 26/11/93; full list of members (15 pages)
13 December 1993	Accounts made up to 31 March 1993 (20 pages)
13 December 1993	Full group accounts made up to 31 March 1993 (20 pages)
8 January 1993	Full group accounts made up to 31 March 1992 (18 pages)
8 January 1993	Return made up to 27/11/92; full list of members (15 pages)
8 January 1993	Return made up to 27/11/92; full list of members (15 pages)
8 January 1993	Accounts made up to 31 March 1992 (18 pages)
7 April 1992	Memorandum and Articles of Association (7 pages)
7 April 1992	Memorandum and Articles of Association (7 pages)
31 March 1992	Â£ nc 100/1000000 09/03/92 (1 page)
31 March 1992	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
31 March 1992	Resolutions ORES13 ‐ Ordinary resolution (3 pages)
31 March 1992	Â£ nc 100/1000000 09/03/92 (1 page)
31 March 1992	Memorandum and Articles of Association (10 pages)
31 March 1992	Memorandum and Articles of Association (10 pages)
31 March 1992	Company name changed\certificate issued on 31/03/92 (4 pages)
31 March 1992	Company name changed\certificate issued on 31/03/92 (4 pages)
19 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
19 November 1987	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)
4 May 1977	Certificate of incorporation (1 page)
4 May 1977	Certificate of incorporation (1 page)
4 May 1977	Incorporation (13 pages)
4 May 1977	Incorporation (13 pages)

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