AMEC FOSTER WHEELER FINANCE ASIA LIMITED

Company number 06205760

Date	Type	Description	View / Download
08 May 2008	363a	Return made up to 10/04/08; full list of members	(3 pages)
16 Apr 2008	288a	Director appointed ian greame lloyd charnock	(3 pages)
16 Apr 2008	288b	Appointment terminated director stuart siddall	(1 page)
17 Dec 2007	225	Accounting reference date shortened from 30/04/08 to 31/12/07	(1 page)
17 Dec 2007	288a	New director appointed	(3 pages)
17 Dec 2007	288a	New director appointed	(2 pages)
17 Dec 2007	288b	Director resigned	(1 page)
17 Dec 2007	288b	Director resigned	(1 page)
01 Dec 2007	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Nov 2007	CERTNM	Company name changed amec investments offshore limite d\certificate issued on 27/11/07	(2 pages)
25 Oct 2007	287	Registered office changed on 25/10/07 from: sandiway house, hartford northwich cheshire CW8 2YA	(1 page)
23 Oct 2007	88(2)R	Ad 31/08/07--------- £ si 1030000@1=1030000 £ ic 1/1030001	(2 pages)
23 Oct 2007	123	Nc inc already adjusted 31/08/07	(1 page)
23 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Oct 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Apr 2007	NEWINC	Incorporation	(10 pages)