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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)
29 Mar 2005 AA Full accounts made up to 31 December 2003
16 Feb 2005 287 Registered office changed on 16/02/05 from: 18 frogmore road apsley hemel hempstead herts HP3 9RT
10 Nov 2004 363s Return made up to 08/10/04; full list of members
25 Feb 2004 88(2)R Ad 22/12/03--------- £ si 12000000@1=12000000 £ ic 6100000/18100000
25 Feb 2004 123 Nc inc already adjusted 22/12/03
25 Feb 2004 MEM/ARTS Memorandum and Articles of Association
25 Feb 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Dec 2003 AA Full accounts made up to 31 December 2002
21 Nov 2003 363s Return made up to 08/10/03; no change of members
  • 363(288) ‐ Secretary's particulars changed
04 Mar 2003 AA Full accounts made up to 31 December 2001
25 Oct 2002 363s Return made up to 08/10/02; full list of members
10 Apr 2002 88(2)R Ad 18/12/01--------- eur si 58096800@1=58096800 eur ic 0/58096800
10 Apr 2002 123 Nc inc already adjusted 18/12/01
10 Apr 2002 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2001 363s Return made up to 08/10/01; full list of members
16 Nov 2001 288a New director appointed
15 Nov 2001 288b Director resigned
12 Mar 2001 AA Full accounts made up to 31 December 2000
20 Oct 2000 363s Return made up to 08/10/00; full list of members