RSK STATS GEOCONSULT LIMITED

Company number 02611785

Date	Type	Description	View / Download
08 May 1998	288b	Director resigned	(1 page)
18 Apr 1998	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
09 Apr 1998	AA	Full accounts made up to 30 June 1997	(13 pages)
10 Oct 1997	363s	Return made up to 08/10/97; full list of members	(8 pages)
06 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
15 Sep 1997	288a	New director appointed 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
14 Apr 1997	287	Registered office changed on 14/04/97 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT	(1 page)
03 Apr 1997	225	Accounting reference date shortened from 31/12/97 to 30/06/97	(1 page)
01 Apr 1997	CERTNM	Company name changed fugro environmental LIMITED\certificate issued on 01/04/97	(2 pages)
17 Feb 1997	288b	Director resigned	(1 page)
17 Feb 1997	288b	Director resigned	(1 page)
17 Feb 1997	288b	Secretary resigned;director resigned	(1 page)
17 Feb 1997	288a	New secretary appointed	(2 pages)
17 Feb 1997	288a	New director appointed	(2 pages)
22 Jan 1997	88(2)R	Ad 17/01/97--------- £ si 120000@1=120000 £ ic 675000/795000	(2 pages)
16 Jan 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Dec 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1996	88(2)R	Ad 19/12/96--------- £ si 674998@1=674998 £ ic 2/675000	(2 pages)
23 Dec 1996	123	£ nc 100/2000000 19/12/96	(1 page)
16 Dec 1996	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
06 Dec 1996	395	Particulars of mortgage/charge	(11 pages)
08 Oct 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
08 Oct 1996	363s	Return made up to 08/10/96; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
13 Sep 1996	288	New director appointed	(2 pages)
09 Sep 1996	288	New director appointed	(1 page)