AMEC FOSTER WHEELER (HOLDINGS) LIMITED

Company number 00163609

Date	Type	Description	View / Download
30 May 2007	363a	Return made up to 23/05/07; full list of members	(3 pages)
26 Apr 2007	MISC	ML28 to move arts to 1361134	(1 page)
26 Apr 2007	MISC	ML28 to move res to 1361134	(1 page)
13 Nov 2006	288b	Director resigned	(1 page)
20 Jun 2006	AA	Group of companies' accounts made up to 31 December 2005	(27 pages)
19 Jun 2006	363a	Return made up to 23/05/06; full list of members	(9 pages)
11 May 2006	288b	Director resigned	(1 page)
29 Jul 2005	395	Particulars of mortgage/charge	(11 pages)
22 Jun 2005	363a	Return made up to 23/05/05; full list of members	(10 pages)
08 Jun 2005	AA	Group of companies' accounts made up to 31 December 2004	(25 pages)
25 Jan 2005	395	Particulars of mortgage/charge	(5 pages)
11 Nov 2004	288a	New director appointed	(2 pages)
11 Nov 2004	288b	Director resigned	(1 page)
22 Oct 2004	288b	Director resigned	(1 page)
08 Sep 2004	288c	Director's particulars changed	(1 page)
18 Aug 2004	288a	New director appointed	(2 pages)
26 Jul 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
09 Jul 2004	288a	New director appointed	(2 pages)
07 Jun 2004	363a	Return made up to 23/05/04; no change of members	(9 pages)
20 May 2004	AA	Group of companies' accounts made up to 31 December 2003	(25 pages)
24 Dec 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(21 pages)
17 Nov 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Sep 2003	MEM/ARTS	Memorandum and Articles of Association	(34 pages)
18 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)

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