FLUOR INTERNATIONAL LIMITED

Company number 01372569

Date	Type	Description	View / Download
27 Jun 1997	288b	Director resigned	(1 page)
27 Jun 1997	288b	Secretary resigned;director resigned	(1 page)
27 Jun 1997	288b	Director resigned	(1 page)
13 May 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	363s	Return made up to 05/01/97; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
02 Oct 1996	287	Registered office changed on 02/10/96 from: harman house 1ST floor 1 george street uxbridge middlesex UB8 1QQ	(1 page)
12 Aug 1996	AA	Full group accounts made up to 22 October 1995	(25 pages)
15 Jan 1996	363s	Return made up to 05/01/96; no change of members	(4 pages)
26 Jul 1995	MEM/ARTS	Memorandum and Articles of Association	(54 pages)
07 Jun 1995	AA	Full group accounts made up to 23 October 1994	(23 pages)
11 Apr 1995	CERT15	Certificate of reduction of issued capital	(1 page)
07 Apr 1995	OC138	Reduction of iss capital and minute (oc)	(6 pages)
21 Mar 1995	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 1995	RESOLUTIONS	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital	(2 pages)
04 Feb 1995	363s	Return made up to 05/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(63 pages)
08 Jun 1994	AA	Full group accounts made up to 24 October 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 Document
17 Mar 1994	363b	Return made up to 05/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Dec 1993	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Aug 1993	AA	Full group accounts made up to 25 October 1992	(18 pages)

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