FHB HOLDINGS LIMITED

Company number 00303448

Date	Type	Description	View / Download
22 Jul 1998	288b	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
29 Aug 1997	363s	Return made up to 10/08/97; bulk list available separately 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(7 pages)
29 Jul 1997	AA	Full group accounts made up to 31 December 1996	(33 pages)
22 Jul 1997	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(1 page)
04 Apr 1997	288a	New secretary appointed	(2 pages)
30 Aug 1996	363s	Return made up to 10/08/96; change of members 363(288) ‐ Secretary resigned	(8 pages)
30 Aug 1996	288	Director resigned	(1 page)
30 Aug 1996	288	Director resigned	(1 page)
04 Aug 1996	288	New director appointed	(2 pages)
31 Jul 1996	AA	Full group accounts made up to 31 December 1995	(25 pages)
29 Jul 1996	288	Director resigned	(1 page)
15 Jul 1996	AUD	Auditor's resignation	(1 page)
04 Jun 1996	288	Director resigned	(1 page)
22 May 1996	288	Director resigned	(1 page)
10 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 May 1996	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Mar 1996	288	New director appointed	(2 pages)
01 Mar 1996	288	New director appointed	(3 pages)
20 Sep 1995	288	Director resigned	(2 pages)
15 Aug 1995	363s	Return made up to 10/08/95; change of members	(10 pages)
28 Jul 1995	AA	Full group accounts made up to 31 December 1994	(20 pages)
04 Apr 1995	288	Director resigned	(2 pages)
09 Mar 1995	288	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(245 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(406 pages)