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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)
29 Jul 2005 AA Full accounts made up to 31 December 2003
27 Jul 2005 363a Return made up to 21/06/04; full list of members; amend
27 Aug 2004 288b Director resigned
29 Jun 2004 363a Return made up to 21/06/04; full list of members
24 Feb 2004 AA Full accounts made up to 31 December 2002
05 Feb 2004 88(2)R Ad 24/12/03--------- £ si 12000000@1=12000000 £ ic 1925000/13925000
05 Feb 2004 123 Nc inc already adjusted 24/12/03
05 Feb 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 89(1) not apply 24/12/03
05 Feb 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2003 288a New director appointed
18 Aug 2003 288a New director appointed
01 Jul 2003 363a Return made up to 21/06/03; full list of members
26 Nov 2002 288b Director resigned
25 Jun 2002 363a Return made up to 21/06/02; full list of members
14 Jun 2002 AUD Auditor's resignation
19 Mar 2002 AA Full accounts made up to 31 December 2001
04 Jul 2001 363a Return made up to 21/06/01; full list of members
24 Apr 2001 288b Director resigned
09 Mar 2001 AA Full accounts made up to 31 December 2000
02 Mar 2001 288a New director appointed
02 Mar 2001 288b Director resigned
02 Mar 2001 288b Director resigned
22 Dec 2000 CERTNM Company name changed fugro-geoteam LIMITED\certificate issued on 27/12/00