FORBO UK LIMITED

Company number 00183172

Date	Type	Description	View / Download
29 Jun 2000	363s	Return made up to 05/06/00; full list of members	(7 pages)
09 Jul 1999	AA	Full group accounts made up to 31 December 1998	(22 pages)
09 Jul 1999	363s	Return made up to 05/06/99; full list of members	(6 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
29 Mar 1999	288a	New director appointed	(2 pages)
05 Mar 1999	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(1 page)
18 Jan 1999	288b	Director resigned	(1 page)
24 Jul 1998	AA	Full group accounts made up to 31 December 1997	(24 pages)
16 Jul 1998	363s	Return made up to 05/06/98; no change of members	(4 pages)
11 Jun 1998	288b	Director resigned	(1 page)
07 Jul 1997	AA	Full accounts made up to 31 December 1996	(27 pages)
07 Jul 1997	363s	Return made up to 05/06/97; no change of members	(4 pages)
11 Jul 1996	AA	Full group accounts made up to 31 December 1995	(29 pages)
11 Jul 1996	363s	Return made up to 05/06/96; full list of members	(6 pages)
22 May 1996	288	New director appointed	(1 page)
22 May 1996	288	Director resigned	(2 pages)
19 Dec 1995	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
19 Dec 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(2 pages)
19 Dec 1995	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities	(1 page)
19 Dec 1995	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(4 pages)
19 Dec 1995	88(2)R	Ad 12/12/95--------- £ si 7500000@1=7500000 £ ic 15000000/22500000	(2 pages)
19 Dec 1995	123	£ nc 15000000/40000000 11/12/95	(1 page)
06 Jul 1995	AA	Full group accounts made up to 31 December 1994	(28 pages)
06 Jul 1995	363s	Return made up to 05/06/95; no change of members	(4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(263 pages)