FOSTER WHEELER EUROPE

Company number 04127813

Date	Type	Description	View / Download
18 Aug 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
21 Jun 2010	AP01	Appointment of Mr William Troy Roder as a director	(2 pages)
21 Jun 2010	AP01	Appointment of Mr Robert Charles Flexon as a director	(2 pages)
18 Jun 2010	TM01	Termination of appointment of Raymond Milchovich as a director	(1 page)
22 Jan 2010	AR01	Annual return made up to 14 December 2009 with full list of shareholders	(7 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 14/12/2009	(2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ £809500101 14/12/2009 RES13 ‐ Revoke limit to auth capital 14/12/2009	(2 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Re dividend 14/12/2009	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Laurent Dupagne on 10 December 2009	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Michael Beaumont as a director	(1 page)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
30 Oct 2009	CH01	Director's details changed for Lisa Jane Wood on 14 October 2009	(2 pages)
30 Oct 2009	CH01	Director's details changed for Raymond John Milchovich on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Raymond John Milchovich on 14 October 2009	(2 pages)
29 Oct 2009	CH01	Director's details changed for Lisa Jane Wood on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Rakesh Kumar Jindal on 14 October 2009	(2 pages)
15 Oct 2009	CH03	Secretary's details changed for Ms Michelle Karen Davies on 14 October 2009	(1 page)
15 Oct 2009	CH01	Director's details changed for Mr Laurent Dupagne on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Umberto Della Sala on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Michael John Beaumont on 14 October 2009	(2 pages)
15 Oct 2009	CH01	Director's details changed for Mr Franco Baseotto on 14 October 2009	(2 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ Capitalise £214618592 17/07/2009	(2 pages)
28 Jul 2009	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital	(2 pages)
28 Jul 2009	122	Nc dec already adjusted 22/07/09	(1 page)
02 Apr 2009	288a	Secretary appointed ms michelle karen davies	(1 page)

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