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FUGRO-LCT LIMITED

Company number 03355974

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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)
30 Apr 2001 363a Return made up to 18/04/01; full list of members
08 Mar 2001 288c Director's particulars changed
08 Mar 2001 288a New director appointed
11 Jul 2000 AA Full accounts made up to 31 December 1999
10 May 2000 288b Director resigned
10 May 2000 363a Return made up to 18/04/00; full list of members
27 Sep 1999 AA Full accounts made up to 31 December 1998
23 Sep 1999 395 Particulars of mortgage/charge
04 Jun 1999 363a Return made up to 18/04/99; full list of members
02 Feb 1999 CERTNM Company name changed marine gravity acquisition limit ed\certificate issued on 03/02/99
21 Sep 1998 AA Accounts for a small company made up to 31 December 1997
25 Aug 1998 288a New director appointed
01 Jul 1998 288a New director appointed
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Request DocumentNew director appointed
20 Apr 1998 363a Return made up to 18/04/98; full list of members
04 Feb 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
02 Jan 1998 288a New director appointed
10 Dec 1997 288a New secretary appointed
10 Dec 1997 288b Secretary resigned
10 Dec 1997 287 Registered office changed on 10/12/97 from: 6 lenborough court woolstone milton keynes buckinghamshire MK15 0BX
05 Aug 1997 395 Particulars of mortgage/charge
15 May 1997 CERTNM Company name changed megabook LIMITED\certificate issued on 16/05/97
06 May 1997 288a New secretary appointed
06 May 1997 288a New director appointed
06 May 1997 288b Secretary resigned
06 May 1997 288b Director resigned