AMEC FOSTER WHEELER INTERNATIONAL LIMITED

Company number 03203966

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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)
01 Mar 2003 123 Nc inc already adjusted 13/02/03
01 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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01 Mar 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 May 2002 363s Return made up to 21/05/02; full list of members
16 May 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Aug 2001 AA Full accounts made up to 31 December 2000
25 May 2001 363s Return made up to 21/05/01; full list of members
26 Apr 2001 288a New director appointed
18 Apr 2001 288b Director resigned
08 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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08 Sep 2000 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.
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08 Sep 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Sep 2000 AA Full accounts made up to 31 December 1999
25 May 2000 363s Return made up to 21/05/00; full list of members
05 Apr 2000 288b Director resigned
29 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
28 Oct 1999 AA Full accounts made up to 31 December 1998
25 May 1999 363s Return made up to 21/05/99; no change of members
14 Sep 1998 AA Full accounts made up to 31 December 1997
21 Jun 1998 363s Return made up to 21/05/98; no change of members
30 Oct 1997 AA Full accounts made up to 31 December 1996
13 Jul 1997 AUD Auditor's resignation
12 Jun 1997 363s Return made up to 21/05/97; full list of members
05 Jun 1996 288 New director appointed