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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)
11 Oct 2000 288a New director appointed
11 Oct 2000 288a New director appointed
11 Oct 2000 363s Return made up to 30/09/00; full list of members
03 Oct 2000 288a New director appointed
03 Oct 2000 288a New director appointed
18 Aug 2000 288b Director resigned
08 May 2000 288b Director resigned
23 Jan 2000 AA Full group accounts made up to 31 March 1999
18 Oct 1999 363s Return made up to 30/09/99; full list of members
16 Apr 1999 288a New director appointed
09 Apr 1999 288b Director resigned
09 Apr 1999 288b Director resigned
25 Mar 1999 288a New director appointed
28 Oct 1998 363s Return made up to 30/09/98; full list of members
16 Oct 1998 AA Full accounts made up to 31 March 1998
17 Oct 1997 363s Return made up to 30/09/97; no change of members
29 Sep 1997 AA Full accounts made up to 31 March 1997
14 Jul 1997 MEM/ARTS Memorandum and Articles of Association
10 Jun 1997 395 Particulars of mortgage/charge
11 Apr 1997 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
02 Apr 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Dec 1996 122 S-div 14/11/96
11 Dec 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Nov 1996 AA Full accounts made up to 31 March 1996
20 Oct 1996 363s Return made up to 30/09/96; change of members
  • 363(288) ‐ Director's particulars changed