FUGRO ROBERTSON HOLDINGS LIMITED

Company number 03120332

Date	Type	Description	View / Download
03 Apr 1996	122	S-div 26/03/96	(1 page)
03 Apr 1996	88(2)R	Ad 26/03/96--------- £ si 499980@.1=49998 £ ic 2/50000	(2 pages)
03 Apr 1996	123	Nc inc already adjusted 26/03/96	(1 page)
03 Apr 1996	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(2 pages)
03 Apr 1996	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
19 Mar 1996	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Mar 1996	MISC	Directorships	(1 page)
02 Mar 1996	287	Registered office changed on 02/03/96 from: 12 great james street london WC1N 3DR	(1 page)
02 Mar 1996	288	Secretary resigned	(1 page)
02 Mar 1996	288	Director resigned	(1 page)
02 Mar 1996	288	New secretary appointed	(2 pages)
02 Mar 1996	288	New director appointed	(2 pages)
02 Mar 1996	288	New director appointed	(2 pages)
01 Mar 1996	288	New director appointed	(2 pages)
14 Feb 1996	CERTNM	Company name changed diskbyte LIMITED\certificate issued on 14/02/96	(2 pages)
15 Dec 1995	224	Accounting reference date notified as 31/12	(1 page)
15 Dec 1995	287	Registered office changed on 15/12/95 from: 1 mitchell lane bristol BS1 6BU	(1 page)
15 Dec 1995	288	New director appointed	(2 pages)
15 Dec 1995	288	New secretary appointed	(2 pages)
15 Dec 1995	288	Director resigned	(2 pages)
15 Dec 1995	288	Secretary resigned	(2 pages)
31 Oct 1995	NEWINC	Incorporation	(12 pages)

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