FUGRO TGS OVERSEAS LIMITED

Company number 00555475

Date	Type	Description	View / Download
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Sep 2001	363a	Return made up to 22/08/01; full list of members	(5 pages)
02 Apr 2001	CERTNM	Company name changed thales survey overseas LIMITED\certificate issued on 02/04/01	(2 pages)
19 Mar 2001	288b	Director resigned	(1 page)
13 Feb 2001	AA	Full accounts made up to 31 March 2000	(17 pages)
20 Dec 2000	CERTNM	Company name changed racal survey overseas LIMITED\certificate issued on 20/12/00	(2 pages)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	288a	New secretary appointed	(2 pages)
11 Sep 2000	363a	Return made up to 22/08/00; no change of members	(5 pages)
11 Sep 2000	363(353)	Location of register of members 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
16 Aug 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)
03 Feb 2000	AA	Full accounts made up to 31 March 1999	(18 pages)
10 Sep 1999	363a	Return made up to 22/08/99; no change of members	(6 pages)
29 Jan 1999	AA	Full accounts made up to 31 March 1998	(17 pages)
22 Sep 1998	363a	Return made up to 22/08/98; full list of members	(7 pages)
31 Jan 1998	AA	Full accounts made up to 31 March 1997	(17 pages)
22 Jan 1998	CERTNM	Company name changed decca survey overseas LIMITED\certificate issued on 23/01/98	(2 pages)
13 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
16 Sep 1997	363a	Return made up to 22/08/97; full list of members 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
28 Jan 1997	AA	Full accounts made up to 31 March 1996	(17 pages)
21 Oct 1996	288a	New director appointed	(1 page)