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AMEC FOSTER WHEELER LIMITED

Company number 01675285

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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)
09 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Oct 2009 169A(2) 28/09/09\Gbp tr 568@0.5=284\
25 Sep 2009 169A(2) 21/09/09\Gbp tr 1670449@0.5=835224.5\
10 Sep 2009 288b Appointment terminated secretary peter holland
10 Sep 2009 288a Secretary appointed michael blacker
20 Jul 2009 363a Return made up to 08/06/09; bulk list available separately
15 May 2009 AA Group of companies' accounts made up to 31 December 2008
15 May 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 May 2009 288b Appointment terminated director elisabeth airey
04 Feb 2009 288a Director appointed neil alexander bruce
04 Feb 2009 288a Director appointed simon robert thompson
15 Oct 2008 88(2) Ad 13/10/08\gbp si 1474@0.5=737\gbp ic 238005158.5/238005895.5\
02 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2008 88(2) Ad 25/09/08\gbp si 1794@0.5=897\gbp ic 238004261.5/238005158.5\
18 Sep 2008 288a Director appointed ian philip mchoul
09 Sep 2008 88(2) Ad 08/09/08\gbp si 1673@0.5=836.5\gbp ic 238003425/238004261.5\
20 Aug 2008 88(2) Ad 18/08/08\gbp si 2956@0.5=1478\gbp ic 238001947/238003425\
11 Aug 2008 88(2) Ad 06/08/08\gbp si 22806@0.5=11403\gbp ic 237990544/238001947\
24 Jul 2008 88(2) Ad 21/07/08\gbp si 3780@0.5=1890\gbp ic 237988654/237990544\
04 Jul 2008 363s Return made up to 08/06/08; bulk list available separately
01 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
30 Jun 2008 88(2) Ad 24/06/08\gbp si 1771@0.5=885.5\gbp ic 237987768.5/237988654\
19 Jun 2008 88(2) Ad 18/06/08\gbp si 747@0.5=373.5\gbp ic 237987395/237987768.5\
18 Jun 2008 AAMD Amended group of companies' accounts made up to 31 December 2006
16 Jun 2008 88(2) Ad 11/06/08\gbp si 2975@0.5=1487.5\gbp ic 237985907.5/237987395\