FIBRE FORM LIMITED

Company number 00485236

Date	Type	Description	View / Download
04 Sep 2001	288b	Secretary resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	288b	Director resigned	(1 page)
04 Sep 2001	287	Registered office changed on 04/09/01 from: western road bracknell berkshire RG12 1RG	(1 page)
29 Aug 2001	88(2)R	Ad 20/08/01--------- £ si 1465000@1=1465000 £ ic 4365100/5830100	(1 page)
29 Aug 2001	123	Nc inc already adjusted 20/08/01	(2 pages)
29 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	88(2)R	Ad 02/07/01--------- £ si 550000@1=550000 £ ic 3815100/4365100	(2 pages)
13 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
13 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
13 Jul 2001	123	£ nc 3815100/4365100 02/07/01	(1 page)
04 Apr 2001	AUD	Auditor's resignation	(1 page)
19 Mar 2001	288b	Director resigned	(1 page)
19 Dec 2000	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
16 Nov 2000	AA	Full accounts made up to 31 March 2000	(17 pages)
11 Sep 2000	363a	Return made up to 22/08/00; no change of members	(7 pages)
16 Aug 2000	288a	New director appointed	(2 pages)
13 Jul 2000	288b	Director resigned	(1 page)
13 Jul 2000	288b	Secretary resigned	(1 page)
13 Jul 2000	288a	New secretary appointed	(2 pages)
28 Sep 1999	AA	Full accounts made up to 31 March 1999	(17 pages)
10 Sep 1999	363a	Return made up to 22/08/99; no change of members	(7 pages)
18 Jan 1999	AA	Full accounts made up to 31 March 1998	(17 pages)
22 Sep 1998	363a	Return made up to 22/08/98; full list of members	(8 pages)