FUGRO HOLDINGS LIMITED

Company number 02804125

Date	Type	Description	View / Download
11 May 2000	AA	Full accounts made up to 31 December 1999	(15 pages)
13 Dec 1999	363s	Return made up to 08/10/99; full list of members	(8 pages)
28 Sep 1999	AA	Full accounts made up to 31 December 1998	(13 pages)
06 Feb 1999	AA	Full accounts made up to 31 December 1997	(12 pages)
28 Oct 1998	244	Delivery ext'd 3 mth 31/12/97	(2 pages)
12 Oct 1998	363s	Return made up to 08/10/98; no change of members	(4 pages)
13 Jan 1998	AA	Full accounts made up to 31 December 1996	(11 pages)
20 Oct 1997	363s	Return made up to 08/10/97; no change of members	(4 pages)
13 Oct 1997	244	Delivery ext'd 3 mth 31/12/96	(2 pages)
28 Aug 1997	288c	Director's particulars changed	(1 page)
04 Mar 1997	288b	Director resigned	(1 page)
11 Dec 1996	363s	Return made up to 08/10/96; full list of members	(8 pages)
31 Oct 1996	AA	Full accounts made up to 31 December 1995	(13 pages)
21 Aug 1996	288	New secretary appointed	(1 page)
21 Aug 1996	288	Secretary resigned	(2 pages)
06 Feb 1996	395	Particulars of mortgage/charge	(3 pages)
01 Nov 1995	AA	Full accounts made up to 31 December 1994	(12 pages)
01 Nov 1995	363s	Return made up to 08/10/95; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
19 Oct 1995	88(2)R	Ad 25/09/95--------- £ si 4000000@1=4000000 £ ic 2100000/6100000	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(2 pages)
19 Oct 1995	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(2 pages)
19 Oct 1995	123	£ nc 2100000/2890000 26/09/95	(1 page)
30 Jan 1995	AA	Full accounts made up to 31 December 1993	(9 pages)

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