FUGRO ALLUVIAL OFFSHORE LIMITED

Company number SC030757

Date	Type	Description	View / Download
30 Apr 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
31 Mar 1999	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
07 Jan 1999	363s	Return made up to 31/12/98; no change of members	(4 pages)
19 Oct 1998	AA	Full accounts made up to 31 December 1997	(14 pages)
13 Oct 1998	288b	Director resigned	(1 page)
13 Oct 1998	288a	New director appointed	(2 pages)
08 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
08 Oct 1998	288a	New secretary appointed	(2 pages)
16 Feb 1998	363s	Return made up to 31/12/97; full list of members	(6 pages)
17 Oct 1997	AA	Full accounts made up to 31 December 1996	(14 pages)
26 Aug 1997	288c	Director's particulars changed	(1 page)
08 Jan 1997	288b	Director resigned	(1 page)
08 Jan 1997	288b	Secretary resigned;director resigned	(1 page)
08 Jan 1997	363s	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary resigned;director resigned	(8 pages)
06 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
06 Jan 1997	88(2)R	Ad 30/12/96--------- £ si 500000@1=500000 £ ic 2252000/2752000	(2 pages)
06 Jan 1997	123	£ nc 2252000/3000000 30/12/96	(1 page)
28 Nov 1996	419a(Scot)	Dec mort/charge *	(3 pages)
16 Oct 1996	AA	Full accounts made up to 31 December 1995	(19 pages)
20 Sep 1996	410(Scot)	Partic of mort/charge *	(7 pages)
20 Aug 1996	287	Registered office changed on 20/08/96 from: 138 craigentinny avenue edinburgh EH7 6RG	(1 page)
20 Aug 1996	288	New director appointed	(2 pages)
15 Aug 1996	288	New director appointed	(2 pages)
31 Jul 1996	288	New secretary appointed;new director appointed	(2 pages)
31 Jul 1996	288	New director appointed	(2 pages)