FYFFES GROUP NOMINEE HOLDINGS LIMITED

Company number 00758927

Date	Type	Description	View / Download
19 Jul 2002	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
27 Jun 2002	288c	Director's particulars changed	(1 page)
21 Sep 2001	363s	Annual return made up to 21/08/01	(6 pages)
21 Sep 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288a	New secretary appointed	(2 pages)
21 Aug 2001	288b	Director resigned	(1 page)
21 Aug 2001	288a	New director appointed	(2 pages)
01 Nov 2000	288b	Secretary resigned	(1 page)
24 Oct 2000	225	Accounting reference date extended from 31/10/00 to 31/12/00	(1 page)
01 Sep 2000	363s	Annual return made up to 21/08/00	(6 pages)
25 Aug 2000	288b	Director resigned	(1 page)
24 Aug 2000	AA	Accounts for a dormant company made up to 31 October 1999	(7 pages)
23 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
23 Aug 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
23 Aug 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
01 Sep 1999	AA	Full accounts made up to 31 October 1998	(7 pages)
17 Aug 1999	363s	Annual return made up to 21/08/99	(6 pages)
12 Jul 1999	288a	New director appointed	(2 pages)
25 May 1999	288b	Director resigned	(1 page)
11 Sep 1998	AA	Full accounts made up to 31 October 1997	(7 pages)
19 Aug 1998	363s	Annual return made up to 21/08/98	(6 pages)
04 Aug 1998	288a	New secretary appointed	(2 pages)
04 Aug 1998	288b	Secretary resigned;director resigned	(1 page)
02 Jun 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(12 pages)
20 Aug 1997	AA	Full accounts made up to 31 October 1996	(7 pages)