FUGRO AIRBORNE SURVEYS LIMITED

Company number 02881214

Date	Type	Description	View / Download
20 Mar 2000	288b	Director resigned	(1 page)
28 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
25 Feb 2000	CERTNM	Company name changed world geoscience (uk) LIMITED\certificate issued on 28/02/00	(2 pages)
30 Dec 1999	363s	Return made up to 16/12/99; full list of members	(7 pages)
30 Dec 1999	AA	Full accounts made up to 30 June 1999	(15 pages)
30 Dec 1999	225	Accounting reference date shortened from 30/06/00 to 31/12/99	(1 page)
07 Oct 1999	AA	Full accounts made up to 30 June 1998	(15 pages)
17 Aug 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
17 Aug 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
17 Aug 1999	123	£ nc 100/500000 29/07/99	(1 page)
06 Jul 1999	288b	Secretary resigned	(1 page)
06 Jul 1999	288a	New secretary appointed	(2 pages)
10 Mar 1999	288b	Director resigned	(1 page)
10 Mar 1999	288b	Director resigned	(1 page)
31 Jan 1999	363s	Return made up to 16/12/98; no change of members 363(288) ‐ Secretary resigned;director's particulars changed	(6 pages)
18 Jan 1999	288a	New secretary appointed	(2 pages)
24 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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 Nov 1998	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
13 Oct 1998	AA	Full accounts made up to 30 June 1997	(11 pages)
05 Aug 1998	288a	New director appointed	(2 pages)
07 Jul 1998	288b	Director resigned	(1 page)
26 May 1998	363a	Return made up to 16/12/97; full list of members	(7 pages)
15 May 1998	288b	Director resigned	(1 page)
15 May 1998	288a	New director appointed	(2 pages)