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FOSTER WHEELER (PACIFIC) LIMITED

Company number 01808047

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Oct 2004 288a New director appointed
22 Oct 2004 288b Director resigned
07 Jun 2004 363a Return made up to 23/05/04; no change of members
20 May 2004 AA Full accounts made up to 31 December 2003
25 Feb 2004 MEM/ARTS Memorandum and Articles of Association
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 395 Particulars of mortgage/charge
19 Aug 2003 AA Full accounts made up to 31 December 2002
11 Jun 2003 363s Return made up to 23/05/03; full list of members
11 Mar 2003 AUD Auditor's resignation
08 Oct 2002 AA Full accounts made up to 31 December 2001
02 Jun 2002 363s Return made up to 23/05/02; full list of members
13 Jun 2001 363s Return made up to 23/05/01; full list of members
13 Jun 2001 AA Full accounts made up to 31 December 2000
26 Jul 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Jun 2000 AA Full accounts made up to 31 December 1999
07 Jun 2000 363s Return made up to 23/05/00; full list of members
05 May 2000 353 Location of register of members
03 Jun 1999 363a Return made up to 23/05/99; full list of members
03 Jun 1999 AA Full accounts made up to 31 December 1998
01 Jun 1999 287 Registered office changed on 01/06/99 from: foster wheel house station road reading berkshire RG1 1LX
18 Aug 1998 AUD Auditor's resignation
14 Jul 1998 288b Director resigned
16 Jun 1998 363a Return made up to 23/05/98; full list of members
04 Jun 1998 AA Full accounts made up to 31 December 1997