FUGRO PROPERTIES LIMITED

Company number 03492164

Date	Type	Description	View / Download
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
10 Nov 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Nov 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Aug 2006	288a	New director appointed	(2 pages)
27 Jul 2006	288b	Director resigned	(1 page)
27 Mar 2006	363s	Return made up to 14/01/06; full list of members	(7 pages)
01 Sep 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
15 Mar 2005	363s	Return made up to 14/01/05; full list of members	(7 pages)
16 Feb 2005	287	Registered office changed on 16/02/05 from: 18 frogmore road apsley hemel hempstead hertfordshire HP3 9RT	(1 page)
06 Jan 2005	AA	Full accounts made up to 31 December 2003	(13 pages)
03 Sep 2004	288b	Director resigned	(2 pages)
14 Jan 2004	363s	Return made up to 14/01/04; full list of members	(8 pages)
14 Oct 2003	225	Accounting reference date shortened from 31/01/04 to 31/12/03	(1 page)
12 Aug 2003	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Aug 2003	AA	Accounts for a dormant company made up to 31 January 2003	(3 pages)
11 Aug 2003	363s	Return made up to 14/01/03; full list of members	(8 pages)
15 Jul 2003	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Apr 2003	CERTNM	Company name changed sonavision LIMITED\certificate issued on 13/04/03	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
29 Nov 2002	288a	New director appointed	(2 pages)
27 Nov 2002	287	Registered office changed on 27/11/02 from: bryan cave 33 cannon street london EC4M 5TE	(1 page)
28 Jan 2002	363s	Return made up to 14/01/02; full list of members	(6 pages)

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