FORBO UK LIMITED

Company number 00183172

Date	Type	Description	View / Download
25 Mar 2004	288b	Director resigned	(1 page)
25 Mar 2004	288a	New director appointed	(1 page)
14 Jan 2004	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
14 Jan 2004	88(2)R	Ad 31/12/03--------- £ si 10000000@1=10000000 £ ic 22500000/32500000	(2 pages)
14 Jan 2004	123	Nc inc already adjusted 30/12/03	(2 pages)
14 Jan 2004	RESOLUTIONS	Resolutions RES13 ‐ Share redemption 30/12/03
14 Jan 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
14 Jan 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Jan 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
14 Jan 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(26 pages)
12 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
04 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
17 Jul 2003	363s	Return made up to 05/06/03; full list of members	(8 pages)
04 Jun 2003	AUD	Auditor's resignation	(1 page)
06 Jan 2003	AA	Group of companies' accounts made up to 31 December 2001	(22 pages)
03 Jul 2002	363s	Return made up to 05/06/02; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
29 Apr 2002	395	Particulars of mortgage/charge	(15 pages)
23 Apr 2002	288a	New secretary appointed	(2 pages)
28 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
19 Oct 2001	AA	Group of companies' accounts made up to 31 December 2000	(22 pages)
09 Aug 2001	287	Registered office changed on 09/08/01 from: bassington avenue cramlington northumberland NE23 8AD	(1 page)
20 Jul 2001	363s	Return made up to 05/06/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
07 Dec 2000	288a	New director appointed	(2 pages)
29 Jun 2000	AA	Full group accounts made up to 31 December 1999	(39 pages)