FUGRO SUBSEA SERVICES LTD

Company number SC105684

Date	Type	Description	View / Download
04 Sep 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
04 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2006	AA	Group of companies' accounts made up to 31 March 2005	(27 pages)
31 Aug 2005	363a	Return made up to 31/08/05; full list of members	(5 pages)
31 Aug 2005	288c	Director's particulars changed	(1 page)
08 Jul 2005	128(4)	Notice of assignment of name or new name to shares	(2 pages)
08 Jul 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Jul 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
08 Jul 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)
08 Jul 2005	123	£ nc 9401/10757 16/06/05	(1 page)
05 Mar 2005	AA	Group of companies' accounts made up to 31 March 2004	(24 pages)
27 Jan 2005	244	Delivery ext'd 3 mth 31/03/04	(1 page)
09 Sep 2004	363s	Return made up to 31/08/04; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
08 Sep 2004	288b	Director resigned	(1 page)
06 Aug 2004	288a	New director appointed	(2 pages)
11 Jan 2004	AA	Group of companies' accounts made up to 31 March 2003	(26 pages)
30 Sep 2003	363s	Return made up to 31/08/03; no change of members	(7 pages)
16 Sep 2003	288b	Director resigned	(1 page)
23 May 2003	AUD	Auditor's resignation	(1 page)
02 Mar 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	AA	Group of companies' accounts made up to 31 March 2002	(26 pages)
07 Oct 2002	363s	Return made up to 31/08/02; full list of members	(8 pages)
11 Sep 2001	AA	Group of companies' accounts made up to 31 March 2001	(24 pages)
07 Sep 2001	363s	Return made up to 31/08/01; full list of members	(8 pages)
06 Oct 2000	AA	Full group accounts made up to 31 March 2000	(24 pages)

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