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F.B.G. TRIDENT LIMITED

Company number 00440834

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 1991 AA Full accounts made up to 30 November 1990
22 Oct 1991 363b Return made up to 14/09/91; full list of members
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Request DocumentReturn made up to 14/09/91; full list of members
26 Sep 1990 AA Full accounts made up to 30 November 1989
26 Sep 1990 363 Return made up to 14/09/90; full list of members
25 Jun 1990 288 Secretary resigned;new secretary appointed
25 Jun 1990 288 New director appointed
05 Mar 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
05 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
02 Mar 1990 88(2)O Ad 16/02/90--------- £ si 3000000@1
02 Mar 1990 88(3) Particulars of contract relating to shares
23 Feb 1990 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
23 Feb 1990 123 £ nc 1220000/4220000 16/02/90
23 Feb 1990 288 New director appointed
23 Feb 1990 88(2)P Ad 16/02/90--------- £ si 3000000@1=3000000 £ ic 122000/3122000
31 Jan 1990 395 Particulars of mortgage/charge
03 Nov 1989 AA Full accounts made up to 30 November 1988
03 Nov 1989 288 Director resigned;new director appointed
03 Nov 1989 363 Return made up to 30/10/89; full list of members
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Feb 1989 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 Jan 1989 122 Conve
21 Jun 1988 AA Full accounts made up to 30 November 1987
21 Jun 1988 363 Return made up to 21/04/88; full list of members
29 Jul 1987 288 Director resigned
27 Jul 1987 AA Full accounts made up to 30 November 1986