FABER PREST LIMITED

Company number 00036913

Date	Type	Description	View / Download
29 Oct 2001	244	Delivery ext'd 3 mth 31/12/00	(1 page)
10 Aug 2001	287	Registered office changed on 10/08/01 from: 4TH floor commonwealth house 2 chalkhill road london W6 8DW	(1 page)
27 Mar 2001	363s	Return made up to 22/01/01; full list of members	(7 pages)
01 Dec 2000	AA	Full accounts made up to 31 December 1999	(18 pages)
02 Mar 2000	363s	Return made up to 22/01/00; full list of members	(7 pages)
04 Jan 2000	AA	Full group accounts made up to 31 December 1998	(34 pages)
22 Feb 1999	288c	Director's particulars changed	(1 page)
16 Feb 1999	363s	Return made up to 22/01/99; full list of members	(17 pages)
14 Oct 1998	288b	Secretary resigned;director resigned	(1 page)
24 Sep 1998	AUD	Auditor's resignation	(1 page)
23 Jul 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New director appointed	(2 pages)
19 Jun 1998	288a	New secretary appointed;new director appointed	(2 pages)
05 Jun 1998	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
05 Jun 1998	MAR	Re-registration of Memorandum and Articles	(16 pages)
05 Jun 1998	53	Application for reregistration from PLC to private	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions SRES02 ‐ Special resolution of re-registration	(1 page)
05 Jun 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
04 Jun 1998	287	Registered office changed on 04/06/98 from: 3 riverside house mill lane newbury berkshire RG14 5RE	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
27 Apr 1998	288b	Director resigned	(1 page)
23 Apr 1998	88(2)R	Ad 15/04/98--------- £ si 34136@.25=8534 £ ic 2825274/2833808	(3 pages)

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