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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)
20 Oct 1996 88(2)R Ad 22/03/96--------- £ si 800@1=800 £ ic 579200/580000
20 Oct 1996 88(2)R Ad 30/08/95--------- £ si 7550@1
16 Apr 1996 395 Particulars of mortgage/charge
19 Sep 1995 363s Return made up to 30/09/95; full list of members
25 Aug 1995 AA Full accounts made up to 31 March 1995
09 Aug 1995 288 Director resigned;new director appointed
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Oct 1994 363s Return made up to 30/09/94; change of members
14 Jul 1994 AA Full group accounts made up to 31 March 1994
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Request DocumentFull group accounts made up to 31 March 1994
27 May 1994 288 Director resigned
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Request DocumentDirector resigned
26 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
25 Mar 1994 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed
11 Feb 1994 288 Director resigned
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Request DocumentDirector resigned
01 Nov 1993 363s Return made up to 30/09/93; full list of members
19 Jul 1993 AA Full group accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 March 1993
25 May 1993 395 Particulars of mortgage/charge
12 Nov 1992 AA Full group accounts made up to 31 March 1992
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Request DocumentFull group accounts made up to 31 March 1992
03 Nov 1992 363b Return made up to 30/09/92; no change of members
27 Aug 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
12 Nov 1991 AA Full group accounts made up to 31 March 1991
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Request DocumentFull group accounts made up to 31 March 1991
21 Oct 1991 363b Return made up to 30/09/91; no change of members
27 Mar 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
19 Oct 1990 363a Return made up to 30/09/90; full list of members
21 Sep 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association