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FUGRO ROBERTSON HOLDINGS LIMITED

Company number 03120332

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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)
16 Dec 2003 288a New secretary appointed;new director appointed
03 Dec 2003 363s Return made up to 31/10/03; full list of members
27 Oct 2003 288b Secretary resigned
14 Oct 2003 AA Group of companies' accounts made up to 31 December 2002
07 Nov 2002 363s Return made up to 31/10/02; full list of members
19 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
12 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
12 Jun 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 May 2002 288a New director appointed
24 May 2002 288b Director resigned
15 Nov 2001 363s Return made up to 31/10/01; full list of members
04 Oct 2001 AA Group of companies' accounts made up to 31 December 2000
20 Aug 2001 288b Secretary resigned
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Director resigned
16 Aug 2001 288b Director resigned
14 Aug 2001 288a New director appointed
09 Aug 2001 288a New secretary appointed
03 Aug 2001 288a New director appointed
03 Aug 2001 288a New director appointed
27 Jul 2001 403a Declaration of satisfaction of mortgage/charge