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FUGRO GEOSERVICES LIMITED

Company number 01284352

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
14 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1990 288 New director appointed
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Request DocumentNew director appointed
02 Aug 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
18 Jul 1990 88(2)R Ad 15/05/90--------- £ si 366650@1=366650 £ ic 205000/571650
16 Jul 1990 288 Director resigned
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Request DocumentDirector resigned
16 Jul 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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16 Jul 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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16 Jul 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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16 Jul 1990 123 £ nc 213350/580000 15/05/90
13 Jul 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
19 Dec 1989 363 Return made up to 12/12/89; full list of members
03 Jul 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
16 May 1989 395 Particulars of mortgage/charge
09 Feb 1989 363 Return made up to 01/01/89; full list of members
02 Nov 1988 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
14 Jul 1988 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
16 Feb 1988 AA Full accounts made up to 31 March 1987
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Request DocumentFull accounts made up to 31 March 1987
16 Feb 1988 363 Return made up to 01/01/88; full list of members
27 Aug 1987 288 New director appointed
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Request DocumentNew director appointed
30 Jan 1987 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986
26 Jan 1987 363 Annual return made up to 07/11/86
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
14 Nov 1986 288 Director resigned
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Request DocumentDirector resigned
15 Mar 1983 395 Particulars of mortgage/charge