FUGRO GB (NORTH) MARINE LIMITED

Company number SC066833

Date	Type	Description	View / Download
28 Jun 2000	363a	Return made up to 21/06/00; full list of members	(7 pages)
28 Jun 2000	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
28 Jun 2000	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2000	AA	Full accounts made up to 31 December 1999	(16 pages)
04 Jul 1999	363a	Return made up to 21/06/99; full list of members	(8 pages)
24 Apr 1999	AA	Full accounts made up to 31 December 1998	(18 pages)
28 Oct 1998	AA	Full accounts made up to 31 December 1997	(16 pages)
05 Oct 1998	288b	Secretary resigned	(1 page)
05 Oct 1998	288a	New secretary appointed	(1 page)
02 Jul 1998	363a	Return made up to 21/06/98; full list of members	(8 pages)
29 Oct 1997	288b	Director resigned	(1 page)
29 Oct 1997	288a	New director appointed	(1 page)
29 Oct 1997	AA	Full accounts made up to 31 December 1996	(15 pages)
03 Jul 1997	363a	Return made up to 21/06/97; no change of members	(7 pages)
03 Jul 1997	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jul 1997	363(190)	Location of debenture register address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Apr 1997	CERTNM	Company name changed geoteam-wimpol LIMITED\certificate issued on 01/04/97	(2 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(16 pages)
19 Jun 1996	363a	Return made up to 21/06/96; change of members	(8 pages)
26 Mar 1996	410(Scot)	Partic of mort/charge *	(7 pages)
21 Mar 1996	419a(Scot)	Dec mort/charge * This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Jan 1996	288	Secretary's particulars changed	(2 pages)
08 Jan 1996	88(2)R	Ad 19/12/95--------- £ si 18250@100=1825000 £ ic 1000/1826000	(2 pages)
08 Jan 1996	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
08 Jan 1996	123	£ nc 150000/1925000 19/12/95	(1 page)