FUGRO TGS GROUP LIMITED

Company number 01711496

Date	Type	Description	View / Download
19 Apr 2000	88(2)R	Ad 31/03/00--------- £ si 6000000@1=6000000 £ ic 6500000/12500000	(2 pages)
19 Apr 2000	123	Nc inc already adjusted 31/03/00	(1 page)
19 Apr 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities 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
19 Apr 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
04 Apr 2000	288b	Director resigned	(1 page)
17 Feb 2000	288b	Director resigned	(1 page)
07 Oct 1999	AA	Accounts for a dormant company made up to 31 March 1999	(7 pages)
23 Sep 1999	363a	Return made up to 22/08/99; no change of members	(9 pages)
19 May 1999	288a	New director appointed	(2 pages)
18 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288a	New director appointed	(2 pages)
07 May 1999	288a	New director appointed	(2 pages)
16 Mar 1999	CERTNM	Company name changed racal positioning systems limite d\certificate issued on 17/03/99	(2 pages)
02 Dec 1998	AA	Accounts for a dormant company made up to 31 March 1998	(8 pages)
22 Sep 1998	363a	Return made up to 22/08/98; full list of members	(7 pages)
21 Jan 1998	AA	Accounts for a dormant company made up to 31 March 1997	(7 pages)
16 Sep 1997	363a	Return made up to 22/08/97; 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
08 Nov 1996	AA	Full accounts made up to 31 March 1996	(19 pages)
21 Oct 1996	288a	New director appointed	(2 pages)
02 Oct 1996	363a	Return made up to 22/08/96; no change of members	(5 pages)
02 Oct 1996	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
10 Sep 1996	288	Director resigned	(2 pages)

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