FAIRFIELD-MABEY LIMITED

Company number 00879219

Date	Type	Description	View / Download
14 Jul 2008	288b	Appointment terminated director david mabey	(1 page)
17 Jun 2008	288b	Appointment terminated director alan daliday	(1 page)
07 Mar 2008	AA	Full accounts made up to 30 September 2007	(19 pages)
20 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	288b	Director resigned	(1 page)
23 Jul 2007	363a	Return made up to 30/06/07; full list of members	(3 pages)
24 Jan 2007	AA	Full accounts made up to 30 September 2006	(19 pages)
16 Nov 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Nov 2006	288b	Director resigned	(1 page)
26 Oct 2006	288b	Director resigned	(1 page)
18 Sep 2006	288b	Director resigned	(1 page)
29 Aug 2006	363s	Return made up to 30/06/06; no change of members	(11 pages)
18 Jul 2006	AA	Full accounts made up to 30 September 2005	(16 pages)
01 Mar 2006	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
01 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Dec 2005	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
29 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
29 Nov 2005	363a	Return made up to 30/06/05; no change of members; amend	(9 pages)
26 Sep 2005	MISC	Minutes of meeting	(2 pages)
26 Sep 2005	88(2)R	Ad 01/10/04--------- £ si 1200000@1	(2 pages)
26 Sep 2005	88(2)R	Ad 31/08/05--------- £ si 1000000@1=1000000 £ ic 300/1000300	(2 pages)
26 Sep 2005	123	Nc inc already adjusted 30/08/05	(1 page)
26 Sep 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
26 Sep 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital