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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)
23 Feb 1999 363s Return made up to 07/02/99; no change of members
17 Aug 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
07 Jul 1998 AA Full accounts made up to 31 December 1997
10 Mar 1998 363s Return made up to 07/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
01 Oct 1997 288b Director resigned
04 Sep 1997 AA Full accounts made up to 31 December 1996
08 Apr 1997 288b Director resigned
06 Mar 1997 363s Return made up to 07/02/97; no change of members
16 Jan 1997 288a New director appointed
13 Sep 1996 225 Accounting reference date extended from 30/09/96 to 31/12/96
15 May 1996 288 Director resigned
01 May 1996 AA Full group accounts made up to 30 September 1995
24 Mar 1996 288 New director appointed
12 Mar 1996 363s Return made up to 07/02/96; bulk list available separately
  • 363(353) ‐ Location of register of members address changed
13 Oct 1995 288 New director appointed
17 Aug 1995 288 Director resigned
17 Aug 1995 288 Director resigned
28 Feb 1995 AA Full group accounts made up to 30 September 1994
22 Feb 1995 363s Return made up to 07/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
15 Mar 1994 AA Full group accounts made up to 30 September 1993
15 Mar 1994 363s Return made up to 07/02/94; bulk list available separately
  • 363(288) ‐ Director's particulars changed;director resigned
05 Mar 1993 AA Full group accounts made up to 30 September 1992
05 Mar 1993 363s Return made up to 07/02/93; bulk list available separately
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Mar 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed