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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)
16 Jun 1992 288 New director appointed
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06 Sep 1991 288 Secretary resigned;new secretary appointed
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27 Jun 1991 AA Full accounts made up to 31 December 1990
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27 Jun 1991 363b Return made up to 23/05/91; no change of members
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20 Mar 1991 288 New director appointed
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14 Jan 1991 123 Nc inc already adjusted 07/01/91
14 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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14 Jan 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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30 Nov 1990 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
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30 Nov 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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30 Nov 1990 MEM/ARTS Memorandum and Articles of Association
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25 Jun 1990 AA Full accounts made up to 31 December 1989
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25 Jun 1990 363 Return made up to 23/05/90; full list of members
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05 Mar 1990 288 Secretary resigned;new secretary appointed
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16 Aug 1989 AA Full accounts made up to 31 December 1988
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16 Aug 1989 363 Return made up to 31/05/89; full list of members
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10 Aug 1989 288 New director appointed
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18 Jul 1988 288 Director's particulars changed
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21 Jun 1988 288 Director resigned
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06 Jun 1988 AA Full accounts made up to 31 December 1987
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06 Jun 1988 363 Return made up to 28/05/88; full list of members
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10 Mar 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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25 Aug 1987 288 Director's particulars changed
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15 Jul 1987 AA Full accounts made up to 31 December 1986
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15 Jul 1987 363 Return made up to 27/05/87; full list of members
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Request DocumentReturn made up to 27/05/87; full list of members