FHB HOLDINGS LIMITED

Company number 00303448

Date	Type	Description	View / Download
09 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
09 Jan 2008	395	Particulars of mortgage/charge	(3 pages)
08 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
29 Dec 2007	AA	Group of companies' accounts made up to 31 December 2006	(28 pages)
14 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Resolution sanctioned 10/12/07	(1 page)
14 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Agreements 10/12/07
14 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
14 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
13 Jul 2007	363s	Return made up to 09/06/07; no change of members	(8 pages)
02 Nov 2006	AA	Group of companies' accounts made up to 31 December 2005	(31 pages)
11 Jul 2006	363s	Return made up to 09/06/06; full list of members	(11 pages)
05 Jul 2006	288b	Director resigned	(1 page)
28 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Sep 2005	AA	Group of companies' accounts made up to 31 December 2004	(28 pages)
03 Aug 2005	395	Particulars of mortgage/charge	(3 pages)
16 Jul 2005	395	Particulars of mortgage/charge	(3 pages)
28 Jun 2005	363s	Return made up to 09/06/05; full list of members	(11 pages)
14 Oct 2004	169	£ ic 1177533/1161199 07/09/04 £ sr 65338@.25=16334	(1 page)
11 Oct 2004	AA	Group of companies' accounts made up to 31 December 2003	(27 pages)
28 Jun 2004	363s	Return made up to 09/06/04; full list of members	(11 pages)
27 Feb 2004	AUD	Auditor's resignation	(1 page)
09 Sep 2003	AA	Group of companies' accounts made up to 31 December 2002	(27 pages)
10 Jul 2003	363s	Return made up to 09/06/03; full list of members	(12 pages)