FOSTER WHEELER (G.B.) LIMITED

Company number 00745470

Date	Type	Description	View / Download
10 Mar 2009	288c	Director's change of particulars / laurent dupagne / 17/02/2009	(1 page)
09 Jul 2008	288b	Appointment terminated secretary geoffrey rimer	(1 page)
12 Jun 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
11 Jun 2008	363a	Return made up to 23/05/08; full list of members	(3 pages)
27 Nov 2007	288b	Director resigned	(1 page)
13 Jul 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
24 May 2007	363a	Return made up to 23/05/07; full list of members	(2 pages)
20 Jun 2006	AA	Full accounts made up to 31 December 2005	(11 pages)
19 Jun 2006	363a	Return made up to 23/05/06; full list of members	(6 pages)
11 May 2006	288b	Director resigned	(1 page)
29 Jul 2005	395	Particulars of mortgage/charge	(13 pages)
22 Jun 2005	363a	Return made up to 23/05/05; full list of members	(6 pages)
08 Jun 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
27 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Oct 2004	288a	New director appointed	(2 pages)
22 Oct 2004	288b	Director resigned	(1 page)
22 Oct 2004	288a	New director appointed	(2 pages)
07 Jun 2004	363a	Return made up to 23/05/04; no change of members	(6 pages)
20 May 2004	AA	Full accounts made up to 31 December 2003	(10 pages)
25 Feb 2004	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
25 Feb 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
02 Feb 2004	395	Particulars of mortgage/charge	(20 pages)
19 Aug 2003	AA	Full accounts made up to 31 December 2002	(10 pages)
11 Jun 2003	363s	Return made up to 23/05/03; full list of members	(7 pages)
11 Mar 2003	AUD	Auditor's resignation	(1 page)

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