FUGRO SWINDON LIMITED

Company number 02734346

Date	Type	Description	View / Download
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
10 Jul 1997	287	Registered office changed on 10/07/97 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT	(1 page)
23 Apr 1997	288b	Secretary resigned	(1 page)
23 Apr 1997	288a	New secretary appointed	(2 pages)
29 Jan 1997	363s	Return made up to 01/01/97; full list of members	(6 pages)
29 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
15 Jul 1996	288	Director resigned	(2 pages)
15 Jul 1996	288	Director resigned	(2 pages)
15 Jul 1996	288	Director resigned	(2 pages)
03 Jul 1996	CERTNM	Company name changed wimpey environmental internation al LIMITED\certificate issued on 04/07/96	(2 pages)
25 Jun 1996	288	New director appointed	(2 pages)
25 Jun 1996	288	New secretary appointed	(2 pages)
25 Jun 1996	287	Registered office changed on 25/06/96 from: 27 hammersmith grove london W6 7EN	(1 page)
20 Jun 1996	88(2)R	Ad 04/06/96--------- £ si 513000@1=513000 £ ic 1000/514000	(2 pages)
20 Jun 1996	123	Nc inc already adjusted 04/06/96	(2 pages)
20 Jun 1996	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
20 Jun 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
18 Jun 1996	AUD	Auditor's resignation	(2 pages)
15 Jun 1996	288	Secretary resigned	(1 page)
15 Jun 1996	288	Secretary resigned	(1 page)
13 Jun 1996	288	New secretary appointed	(2 pages)
12 Jun 1996	AA	Full accounts made up to 31 December 1995	(14 pages)
02 Mar 1996	288	Secretary resigned	(1 page)
31 Jan 1996	363a	Return made up to 01/01/96; full list of members	(8 pages)