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FUGRO HOLDINGS LIMITED

Company number 02804125

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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)
24 Apr 2008	288b	Appointment terminated director michael horsnell	View PDF Appointment terminated director michael horsnell - link opens in a new window - 1 page (1 page)
15 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
30 Oct 2007	363a	Return made up to 08/10/07; full list of members	View PDF Return made up to 08/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
10 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 20 pages (20 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares allotted 20/12/06	View PDF Resolutions RES13 ‐ Shares allotted 20/12/06 - link opens in a new window - 2 pages (2 pages)
06 Mar 2007	RESOLUTIONS	Resolutions RES13 ‐ Shares redeemed 20/12/06
06 Mar 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
06 Mar 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
06 Mar 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
06 Mar 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
06 Mar 2007	88(2)R	Ad 20/12/06--------- £ si 103486925@1=103486925 £ ic 61586925/165073850	View PDF Ad 20/12/06--------- £ si 103486925@1=103486925 £ ic 61586925/165073850 - link opens in a new window - 2 pages (2 pages)
12 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 18 pages (18 pages)
21 Dec 2006	363a	Return made up to 08/10/06; full list of members	View PDF Return made up to 08/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
15 Dec 2006	RESOLUTIONS	Resolutions RES13 ‐ Preference shares 05/12/05
15 Dec 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Dec 2006	88(2)R	Ad 30/12/04-01/07/05 £ si 55486925@1	View PDF Ad 30/12/04-01/07/05 £ si 55486925@1 - link opens in a new window - 2 pages (2 pages)
15 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Aug 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 May 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 17 pages (17 pages)
07 Feb 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
07 Feb 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
07 Feb 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
03 Nov 2005	363s	Return made up to 08/10/05; full list of members	View PDF Return made up to 08/10/05; full list of members - link opens in a new window - 8 pages (8 pages)

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FUGRO HOLDINGS LIMITED

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