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FBL REALISATIONS LIMITED

Company number 00939223

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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)
25 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 May 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2005 363s Return made up to 07/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jul 2004 288a New director appointed
10 Jun 2004 288a New director appointed
06 Apr 2004 288a New director appointed
17 Feb 2004 363s Return made up to 07/02/04; full list of members
15 Jan 2004 288b Director resigned
23 Sep 2003 288b Director resigned
04 Aug 2003 AA Full accounts made up to 31 December 2002
19 Feb 2003 363s Return made up to 07/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 2002 386 Notice of resolution removing auditor
17 Sep 2002 288a New director appointed
05 Jul 2002 AA Full accounts made up to 31 December 2001
15 Feb 2002 363s Return made up to 07/02/02; full list of members
04 Jan 2002 288a New director appointed
27 Jul 2001 AA Full accounts made up to 31 December 2000
23 Feb 2001 403a Declaration of satisfaction of mortgage/charge
23 Feb 2001 403a Declaration of satisfaction of mortgage/charge
21 Feb 2001 363s Return made up to 07/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Oct 2000 395 Particulars of mortgage/charge
07 Jul 2000 AA Full accounts made up to 31 December 1999
15 Feb 2000 363s Return made up to 07/02/00; full list of members
16 Jul 1999 AA Full accounts made up to 31 December 1998