FUGRO GEOS LIMITED

Company number 02985431

Date	Type	Description	View / Download
29 Jan 1998	363s	Return made up to 01/01/98; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
19 Jan 1998	CERTNM	Company name changed global environmental and ocean s ciences LIMITED\certificate issued on 20/01/98	(3 pages)
29 Oct 1997	AA	Full group accounts made up to 31 December 1996	(15 pages)
11 Apr 1997	288b	Secretary resigned	(1 page)
11 Apr 1997	288a	New secretary appointed	(2 pages)
11 Apr 1997	287	Registered office changed on 11/04/97 from: 18 frogmore road hemel hempstead hertfordshire HP3 9RT	(1 page)
30 Jan 1997	363s	Return made up to 01/01/97; full list of members 363(353) ‐ Location of register of members address changed	(6 pages)
30 Jan 1997	88(2)R	Ad 31/12/96--------- £ si 500000@1=500000 £ ic 20000/520000	(2 pages)
30 Jan 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(1 page)
30 Jan 1997	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
30 Jan 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
30 Jan 1997	123	£ nc 100000/520000 12/11/96	(1 page)
30 Jan 1997	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(2 pages)
30 Jan 1997	122	Conve 12/11/96	(1 page)
09 Dec 1996	AA	Full group accounts made up to 31 December 1995	(14 pages)
06 Dec 1996	288a	New director appointed	(2 pages)
06 Dec 1996	288b	Director resigned	(1 page)
29 Oct 1996	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
17 Sep 1996	395	Particulars of mortgage/charge	(3 pages)
22 Aug 1996	225	Accounting reference date extended from 30/11/95 to 31/12/95	(1 page)
08 Aug 1996	288	Director resigned	(2 pages)
04 Aug 1996	288	New director appointed	(2 pages)
15 Jul 1996	288	Director resigned	(2 pages)
15 Jul 1996	288	Director resigned	(1 page)
25 Jun 1996	288	New secretary appointed	(2 pages)