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FOSECO HOLDING (EUROPE) LIMITED

Company number 05422216

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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)
12 May 2008 363a Return made up to 12/04/08; full list of members
24 Apr 2008 288a Director appointed mr olivier dallemagne
24 Apr 2008 288a Director appointed mr richard mark sykes
22 Apr 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 288b Appointment terminated director paul dean
17 Apr 2008 288b Appointment terminated director david hussey
17 Apr 2008 288a Director appointed dr gary millar
02 Oct 2007 AA Full accounts made up to 31 December 2006
10 May 2007 363a Return made up to 12/04/07; full list of members
09 Oct 2006 88(2)R Ad 18/09/06--------- eur si 1@1=1 eur ic 2/3
14 Sep 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 363s Return made up to 12/04/06; full list of members
21 Feb 2006 288c Director's particulars changed
02 Jun 2005 MEM/ARTS Memorandum and Articles of Association
02 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2005 88(2)R Ad 12/05/04--------- eur si 1@1=1 eur ic 1/2
20 Apr 2005 225 Accounting reference date shortened from 30/04/06 to 31/12/05
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New secretary appointed
19 Apr 2005 288a New director appointed
19 Apr 2005 288a New director appointed
13 Apr 2005 288b Director resigned
13 Apr 2005 288b Secretary resigned
13 Apr 2005 288a New director appointed