FUGRO PROPERTIES LIMITED

Company number 03492164

Date	Type	Description	View / Download
01 Apr 2014	AP01	Appointment of Mr Philip Gerard Meaden as a director	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Gordon John Duncan as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Douglas Simpson as a director	(1 page)
14 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 6,500,000	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
14 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
17 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(6 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
14 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(6 pages)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
11 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(5 pages)
20 Oct 2009	AP01	Appointment of Director Patrick Thomas Power as a director	(2 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
27 Feb 2009	363a	Return made up to 14/01/09; full list of members	(3 pages)
14 Aug 2008	AA	Full accounts made up to 31 December 2007	(13 pages)
24 Apr 2008	288b	Appointment terminated director michael horsnell	(1 page)
25 Feb 2008	363a	Return made up to 14/01/08; full list of members	(4 pages)
05 Jul 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
23 Jan 2007	363a	Return made up to 14/01/07; full list of members	(3 pages)
04 Dec 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
10 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Acqui of prop/loan agre 21/12/05	(2 pages)
10 Nov 2006	88(2)R	Ad 21/12/05-31/12/05 £ si 6499999@1	(2 pages)
10 Nov 2006	123	Nc inc already adjusted 21/12/05	(1 page)
10 Nov 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights