FUGRO SUBSEA SERVICES LTD

Company number SC105684

Date	Type	Description	View / Download
05 Sep 2000	363s	Return made up to 31/08/00; full list of members	(8 pages)
02 Aug 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
02 Aug 2000	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(9 pages)
19 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
19 Jul 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
15 Sep 1999	AA	Full group accounts made up to 31 March 1999	(23 pages)
13 Sep 1999	363s	Return made up to 31/08/99; full list of members 363(288) ‐ Secretary's particulars changed	(12 pages)
18 Jun 1999	AUD	Auditor's resignation	(1 page)
26 Oct 1998	287	Registered office changed on 26/10/98 from: unit 3 airways industrial estate pitmedden road dyce aberdeen AB21 0DP	(1 page)
26 Aug 1998	363s	Return made up to 31/08/98; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
24 Aug 1998	AA	Full accounts made up to 31 March 1998	(18 pages)
20 Nov 1997	363b	Return made up to 31/08/97; no change of members	(7 pages)
02 Nov 1997	AA	Full accounts made up to 31 March 1997	(18 pages)
14 Oct 1997	288a	New secretary appointed	(2 pages)
31 Jul 1997	419a(Scot)	Dec mort/charge *	(5 pages)
24 Apr 1997	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights	(1 page)
24 Apr 1997	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities 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
24 Apr 1997	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
24 Apr 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
24 Apr 1997	123	£ nc 9051/9401 17/04/97	(1 page)
26 Jan 1997	363b	Return made up to 31/08/96; full list of members	(10 pages)
26 Jan 1997	363(287)	Registered office changed on 26/01/97 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
26 Jan 1997	AA	Full accounts made up to 31 March 1996	(17 pages)
09 Jan 1997	288a	New director appointed	(5 pages)
07 Oct 1996	466(Scot)	Alterations to a floating charge	(5 pages)