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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)
02 May 2002 395 Particulars of mortgage/charge
04 Feb 2002 AA Group of companies' accounts made up to 31 March 2001
11 Dec 2001 288a New director appointed
25 Oct 2001 88(2)R Ad 03/07/01--------- £ si 1500000@1
18 Oct 2001 363s Return made up to 30/09/01; full list of members
  • 363(288) ‐ Director resigned
18 Oct 2001 288a New director appointed
04 Oct 2001 MEM/ARTS Memorandum and Articles of Association
30 Aug 2001 123 Nc inc already adjusted 31/07/01
20 Aug 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
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Request DocumentResolutions
20 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2001 88(2)R Ad 26/02/01--------- £ si 300000@.1=30000 £ ic 180000/210000
30 Mar 2001 288b Director resigned
30 Mar 2001 288b Director resigned
30 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
22 Mar 2001 288b Director resigned
21 Mar 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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Request DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
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Request DocumentResolutions
26 Feb 2001 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
26 Feb 2001 122 S-div 22/12/00
26 Feb 2001 122 £ ic 530000/180000 22/12/00 £ sr 350000@1=350000
26 Feb 2001 169 £ ic 580000/530000 22/12/00 £ sr 500000@.1=50000
29 Jan 2001 AA Full group accounts made up to 31 March 2000