FUGRO TGS GROUP LIMITED

Company number 01711496

Date	Type	Description	View / Download
23 Dec 2003	288a	New director appointed	(2 pages)
19 Dec 2003	288a	New director appointed	(3 pages)
10 Dec 2003	88(2)R	Ad 19/11/03--------- £ si 7500000@1=7500000 £ ic 12500000/20000000	(2 pages)
10 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Dec 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Dec 2003	123	£ nc 12500000/20000000 19/11/03	(1 page)
05 Dec 2003	287	Registered office changed on 05/12/03 from: 2 dashwood lang road the bourne business park addlestone weybridge surrey KT15 2NX	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	288b	Secretary resigned	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	288b	Director resigned	(1 page)
05 Dec 2003	288a	New secretary appointed	(2 pages)
05 Dec 2003	288a	New director appointed	(2 pages)
01 Sep 2003	363a	Return made up to 22/08/03; full list of members	(7 pages)
22 Aug 2003	353	Location of register of members	(1 page)
10 Jul 2003	AA	Total exemption full accounts made up to 31 December 2002	(22 pages)
14 Feb 2003	288c	Director's particulars changed	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
13 Feb 2003	288b	Director resigned	(1 page)
30 Oct 2002	288c	Secretary's particulars changed	(1 page)
09 Oct 2002	AA	Full accounts made up to 31 December 2001	(21 pages)
08 Oct 2002	363a	Return made up to 22/08/02; full list of members	(8 pages)
08 Oct 2002	363(353)	Location of register of members address changed 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