F.G.FENNELL & COMPANY LIMITED

Company number 00924030

Date	Type	Description	View / Download
25 Jul 2002	AA	Full accounts made up to 30 November 2001	(12 pages)
13 Jun 2002	363a	Return made up to 08/06/02; full list of members	(8 pages)
30 Jul 2001	AA	Full accounts made up to 30 November 2000	(15 pages)
22 Jun 2001	363a	Return made up to 08/06/01; no change of members	(4 pages)
30 May 2001	288c	Director's particulars changed	(1 page)
06 Jan 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Oct 2000	363a	Return made up to 27/09/00; full list of members	(6 pages)
24 Aug 2000	353	Location of register of members	(1 page)
26 Jul 2000	AA	Full accounts made up to 30 November 1999	(16 pages)
23 Feb 2000	AUD	Auditor's resignation	(1 page)
04 Nov 1999	363s	Return made up to 27/09/99; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
07 Sep 1999	AA	Full accounts made up to 30 November 1998	(18 pages)
05 Jul 1999	288b	Director resigned	(1 page)
05 Jul 1999	288b	Director resigned	(1 page)
12 Jan 1999	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
02 Dec 1998	88(2)R	Ad 27/11/98--------- £ si 114409@1=114409 £ ic 695/115104	(2 pages)
02 Dec 1998	123	Nc inc already adjusted 27/11/98	(2 pages)
02 Dec 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written 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
02 Dec 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital 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
02 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(3 pages)
23 Oct 1998	363s	Return made up to 27/09/98; no change of members	(5 pages)
01 Oct 1998	AA	Full accounts made up to 30 November 1997	(17 pages)
03 Oct 1997	363s	Return made up to 27/09/97; full list of members	(6 pages)
03 Sep 1997	AA	Full accounts made up to 30 November 1996	(17 pages)
13 May 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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