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FOSECO (GB) LIMITED

Company number 00011222

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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)
05 Jul 2004 363s Return made up to 22/06/04; full list of members
10 Oct 2003 AA Full accounts made up to 31 December 2002
13 Jul 2003 363s Return made up to 22/06/03; full list of members
  • 363(287) ‐ Registered office changed on 13/07/03
09 Dec 2002 288c Secretary's particulars changed
10 Jul 2002 AA Full accounts made up to 31 December 2001
09 Jul 2002 288b Director resigned
09 Jul 2002 288a New director appointed
09 Jul 2002 363s Return made up to 22/06/02; full list of members
  • 363(287) ‐ Registered office changed on 09/07/02
  • 363(353) ‐ Location of register of members address changed
26 Nov 2001 287 Registered office changed on 26/11/01 from: burmah castrol house, pipers way, swindon, wilts SN3 1RE
30 Oct 2001 AUD Auditor's resignation
30 Oct 2001 288b Director resigned
30 Oct 2001 288b Secretary resigned;director resigned
30 Oct 2001 288b Secretary resigned
30 Oct 2001 288a New secretary appointed
16 Oct 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Oct 2001 395 Particulars of mortgage/charge
08 Oct 2001 155(6)a Declaration of assistance for shares acquisition
26 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2001 AA Full accounts made up to 31 December 2000
31 Jul 2001 288a New secretary appointed
02 Jul 2001 363a Return made up to 22/06/01; full list of members
23 Apr 2001 288b Director resigned
23 Apr 2001 288a New director appointed
23 Apr 2001 288a New director appointed
07 Nov 2000 288b Director resigned