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FUGRO GEOS LIMITED

Company number 02985431

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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)
04 Mar 2003 MEM/ARTS Memorandum and Articles of Association
04 Mar 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Mar 2003 123 £ nc 520000/1120000 30/12/02
03 Mar 2003 363s Return made up to 01/01/03; full list of members
31 Oct 2002 AA Full accounts made up to 31 December 2001
19 Jun 2002 AUD Auditor's resignation
29 May 2002 AUD Auditor's resignation
11 Jan 2002 363s Return made up to 01/01/02; full list of members
  • 363(287) ‐ Registered office changed on 11/01/02
11 Jan 2002 288b Director resigned
08 Oct 2001 288b Secretary resigned
08 Oct 2001 288a New secretary appointed
30 Aug 2001 AA Full accounts made up to 31 December 2000
16 Feb 2001 288b Director resigned
11 Jan 2001 363s Return made up to 01/01/01; full list of members
07 Dec 2000 288a New director appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
23 Jan 2000 363s Return made up to 01/01/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
25 Jan 1999 363s Return made up to 01/01/99; no change of members
19 Nov 1998 288b Director resigned
12 Nov 1998 288a New director appointed
02 Nov 1998 AA Full group accounts made up to 31 December 1997