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FUGRO SWINDON LIMITED

Company number 02734346

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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)
13 Oct 1995 AA Full accounts made up to 31 December 1994
05 Sep 1995 288 Secretary's particulars changed
29 Jan 1995 363x Return made up to 01/01/95; no change of members
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Request DocumentReturn made up to 01/01/95; no change of members
20 Jan 1995 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 Jul 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
13 May 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
23 Feb 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
06 Feb 1994 363x Return made up to 01/01/94; no change of members
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Request DocumentReturn made up to 01/01/94; no change of members
09 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
24 Feb 1993 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
22 Jan 1993 363x Return made up to 01/01/93; full list of members
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Request DocumentReturn made up to 01/01/93; full list of members
13 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Oct 1992 288 Director resigned
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Request DocumentDirector resigned
07 Oct 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
17 Sep 1992 88(2)R Ad 27/07/92--------- £ si 998@1=998 £ ic 2/1000
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Request DocumentAd 27/07/92--------- £ si 998@1=998 £ ic 2/1000
09 Sep 1992 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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09 Sep 1992 123 £ nc 100/1000 27/07/92
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Request Document£ nc 100/1000 27/07/92
03 Sep 1992 CERTNM Company name changed gw shelfco 3 LIMITED\certificate issued on 03/09/92
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Request DocumentCompany name changed gw shelfco 3 LIMITED\certificate issued on 03/09/92
02 Sep 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
19 Aug 1992 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
13 Aug 1992 288 New secretary appointed
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Request DocumentNew secretary appointed