FN 2 LIMITED

Company number 00252998

Date	Type	Description	View / Download
29 Oct 2012	TM01	Termination of appointment of Steven Pickering as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of David Harvey as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Robert Garden as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Kellie Evans as a director	(1 page)
29 Oct 2012	TM01	Termination of appointment of Duncan Berry as a director	(1 page)
24 Oct 2012	MEM/ARTS	Memorandum and Articles of Association	(36 pages)
24 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Jun 2012	AP01	Appointment of Steven Mark Pickering as a director	(2 pages)
15 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director	(1 page)
02 Apr 2012	AA	Accounts made up to 31 December 2011	(12 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	(2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	(2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	(1 page)
25 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(10 pages)
18 Oct 2011	SH20	Statement by directors	(2 pages)
18 Oct 2011	CAP-SS	Solvency statement dated 17/10/11	(2 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Oct 2011	SH19	Statement of capital on 18 October 2011 GBP 1	(4 pages)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	(2 pages)
17 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 32,634,000.00	(4 pages)
17 Oct 2011	RESOLUTIONS	Resolutions RES14 ‐ Auth capitalise 17/10/2011	(2 pages)
15 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director	(1 page)
14 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	(2 pages)
15 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	(1 page)
12 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	(2 pages)