FLUOR INTERNATIONAL LIMITED

Company number 01372569

Date	Type	Description	View / Download
31 May 2001	225	Accounting reference date extended from 24/10/00 to 31/12/00	(1 page)
19 Apr 2001	AA	Full group accounts made up to 24 October 1999	(26 pages)
06 Feb 2001	363s	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
08 Jan 2001	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
05 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(14 pages)
15 Aug 2000	244	Delivery ext'd 3 mth 24/10/99	(2 pages)
02 Jun 2000	AA	Full group accounts made up to 25 October 1998	(25 pages)
28 Feb 2000	363s	Return made up to 05/01/00; full list of members	(7 pages)
23 Feb 2000	288a	New director appointed	(2 pages)
09 Feb 2000	288b	Director resigned	(1 page)
04 Nov 1999	CERTNM	Company name changed fluor daniel international limit ed\certificate issued on 04/11/99	(2 pages)
28 Oct 1999	288a	New director appointed	(2 pages)
10 Aug 1999	244	Delivery ext'd 3 mth 25/10/98	(1 page)
23 Feb 1999	363s	Return made up to 05/01/99; no change of members 363(287) ‐ Registered office changed on 23/02/99 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
25 Nov 1998	AA	Full group accounts made up to 26 October 1997	(26 pages)
17 Jul 1998	244	Delivery ext'd 3 mth 26/10/97	(1 page)
16 Jul 1998	287	Registered office changed on 16/07/98 from: seventh floor 3 shortlands london W6 8DD	(1 page)
25 Jan 1998	363s	Return made up to 05/01/98; no change of members	(4 pages)
27 Nov 1997	AA	Full group accounts made up to 20 October 1996	(23 pages)
20 Aug 1997	MISC	244 - fax orig.filed on 180897	(1 page)
18 Aug 1997	244	Delivery ext'd 3 mth 20/10/96	(1 page)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New secretary appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)
27 Jun 1997	288a	New director appointed	(2 pages)

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