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FUGRO GB (NORTH) MARINE LIMITED

Company number SC066833

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Feb 2009 88(2) Capitals not rolled up
20 Feb 2009 MISC 122 redemption 28972000 pref shares @ £1 each
20 Feb 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2009 123 Gbp nc 30925000/59897000\02/12/06
20 Feb 2009 88(2) Amending 88(2)
20 Feb 2009 123 Nc inc already adjusted 05/12/05
07 Aug 2008 363a Return made up to 21/06/08; full list of members
03 Oct 2007 363a Return made up to 21/06/07; full list of members
02 Apr 2007 AA Full accounts made up to 31 December 2006
04 Jan 2007 AA Full accounts made up to 31 December 2005
13 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Indebtedness,pref share 22/12/05
13 Dec 2006 88(2)R Ad 01/01/05--------- £ si 16972288@1
13 Dec 2006 123 Nc inc already adjusted 05/12/05
13 Dec 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Dec 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Oct 2006 288a New director appointed
10 Jul 2006 363a Return made up to 21/06/06; full list of members
02 May 2006 AA Full accounts made up to 31 December 2004
15 Feb 2006 288b Director resigned
14 Feb 2006 288b Director resigned
06 Feb 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2005 363a Return made up to 21/06/05; full list of members