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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)
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.
Request DocumentResolutions
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.
Request DocumentResolutions
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
03 Jun 1996 288 New director appointed
03 Jun 1996 225 Accounting reference date shortened from 31/05/97 to 31/12/96
26 May 1996 288 Secretary resigned
26 May 1996 288 Director resigned
26 May 1996 288 New secretary appointed
26 May 1996 288 New director appointed
26 May 1996 287 Registered office changed on 26/05/96 from: 82-86 deansgate manchester M3 2ER
21 May 1996 NEWINC Incorporation