FUGRO TGS GROUP LIMITED

Company number 01711496

Date	Type	Description	View / Download
19 Aug 2002	AUD	Auditor's resignation	(1 page)
05 Aug 2002	287	Registered office changed on 05/08/02 from: western road bracknell berkshire RG12 1RG	(1 page)
27 May 2002	288a	New director appointed	(2 pages)
19 Apr 2002	AA	Full accounts made up to 31 December 2000	(20 pages)
30 Nov 2001	288a	New director appointed	(2 pages)
30 Nov 2001	288b	Director resigned	(1 page)
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
17 Sep 2001	363a	Return made up to 22/08/01; full list of members	(7 pages)
25 Jul 2001	287	Registered office changed on 25/07/01 from: western road bracknell berkshire RG12 1RG	(1 page)
18 Apr 2001	288b	Director resigned	(1 page)
04 Apr 2001	AUD	Auditor's resignation	(1 page)
02 Apr 2001	CERTNM	Company name changed thales survey group LIMITED\certificate issued on 02/04/01	(2 pages)
19 Mar 2001	288b	Director resigned	(1 page)
20 Dec 2000	CERTNM	Company name changed racal survey group LIMITED\certificate issued on 20/12/00	(2 pages)
19 Dec 2000	288a	New secretary appointed	(2 pages)
19 Dec 2000	288b	Secretary resigned	(1 page)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
03 Nov 2000	AA	Full accounts made up to 31 March 2000	(23 pages)
11 Sep 2000	363a	Return made up to 22/08/00; no change of members	(7 pages)
11 Sep 2000	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
16 Aug 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)
10 May 2000	288c	Director's particulars changed	(1 page)