- Company Overview for FOSTER WHEELER (PACIFIC) LIMITED (01808047)
- Filing history for FOSTER WHEELER (PACIFIC) LIMITED (01808047)
- People for FOSTER WHEELER (PACIFIC) LIMITED (01808047)
- Charges for FOSTER WHEELER (PACIFIC) LIMITED (01808047)
- More for FOSTER WHEELER (PACIFIC) LIMITED (01808047)
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
|
|
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
|
|
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 |