FABER AND FABER LIMITED

Company number 00944703

Date	Type	Description	View / Download
13 Apr 2005	288a	New director appointed	(2 pages)
09 Apr 2005	288a	New director appointed	(2 pages)
05 Apr 2005	288a	New director appointed	(2 pages)
17 Mar 2005	288c	Director's particulars changed	(1 page)
16 Mar 2005	RESOLUTIONS	Resolutions RES13 ‐ Sub division 03/03/05
16 Mar 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
16 Mar 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
17 Dec 2004	363s	Return made up to 23/11/04; full list of members	(12 pages)
10 Dec 2004	AA	Full accounts made up to 31 March 2004	(21 pages)
21 Oct 2004	288b	Director resigned	(1 page)
17 Sep 2004	88(2)R	Ad 04/08/04--------- £ si 753606@.5=376803 £ ic 2309108/2685911	(2 pages)
13 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
30 Dec 2003	363s	Return made up to 23/11/03; change of members	(11 pages)
19 Dec 2003	AA	Full accounts made up to 31 March 2003	(22 pages)
29 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288a	New director appointed	(2 pages)
10 May 2003	288b	Director resigned	(1 page)
26 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 1818182@.5=909091 £ ic 2246833/3155924	(2 pages)
10 Apr 2003	88(2)R	Ad 28/03/03--------- £ si 1818182@.5=909091 £ ic 1337742/2246833	(2 pages)
10 Apr 2003	RESOLUTIONS	Resolutions RES13 ‐ Authorised to allot 28/03/03
10 Apr 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
10 Apr 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
10 Apr 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
10 Apr 2003	123	£ nc 1437275/3437275 28/03/03	(1 page)
12 Dec 2002	AA	Full accounts made up to 31 March 2002	(24 pages)