FUGRO HOLDINGS LIMITED

Company number 02804125

Date	Type	Description	View / Download
11 Jan 1995	288	New director appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(51 pages)
27 Oct 1994	244	Delivery ext'd 3 mth 31/12/93	(1 page)
19 Oct 1994	363s	Return made up to 08/10/94; full list of members	(6 pages)
21 Apr 1994	363s	Return made up to 26/03/94; full list of members	(5 pages)
17 Dec 1993	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
17 Dec 1993	88(2)R	Ad 15/11/93--------- £ si 2000000@1=2000000 £ ic 100000/2100000	(2 pages)
17 Dec 1993	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
17 Dec 1993	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital 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
17 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association 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
17 Dec 1993	123	£ nc 100000/2100000 15/11/93	(1 page)
16 Sep 1993	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
13 Aug 1993	SA	Statement of affairs	(3 pages)
13 Aug 1993	88(2)O	Ad 02/07/93--------- £ si 99998@1	(2 pages)
21 Jul 1993	CERTNM	Company name changed d&a (1820) LIMITED\certificate issued on 22/07/93	(3 pages)
13 Jul 1993	88(2)P	Ad 02/07/93--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
08 Jul 1993	288	New director appointed	(14 pages)
08 Jul 1993	288	New director appointed 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
08 Jul 1993	288	New director appointed 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
08 Jul 1993	288	New secretary appointed 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
08 Jul 1993	288	New director appointed 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
08 Jul 1993	288	Secretary resigned 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
08 Jul 1993	288	Director resigned 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
08 Jul 1993	224	Accounting reference date notified as 31/12	(1 page)
08 Jul 1993	287	Registered office changed on 08/07/93 from: salisbury house london wall london EC2M 5PS	(1 page)

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