FABER AND FABER LIMITED

Company number 00944703

Date	Type	Description	View / Download
12 Dec 2002	288b	Director resigned	(1 page)
12 Dec 2002	363s	Return made up to 23/11/02; change of members	(11 pages)
07 Jun 2002	288b	Director resigned	(1 page)
07 Jun 2002	288b	Director resigned	(1 page)
31 May 2002	AUD	Auditor's resignation	(1 page)
29 Mar 2002	288b	Secretary resigned	(1 page)
29 Mar 2002	288a	New secretary appointed;new director appointed	(2 pages)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(22 pages)
22 Jan 2002	363s	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed	(15 pages)
17 Oct 2001	288a	New director appointed	(2 pages)
07 Aug 2001	288a	New director appointed	(2 pages)
04 Jul 2001	288a	New secretary appointed	(2 pages)
04 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
12 Mar 2001	288b	Director resigned	(1 page)
09 Jan 2001	363s	Return made up to 23/11/00; change of members 363(288) ‐ Director's particulars changed	(9 pages)
05 Jan 2001	AA	Full accounts made up to 31 March 2000	(31 pages)
10 Nov 2000	288a	New director appointed	(2 pages)
18 Jan 2000	363s	Return made up to 23/11/99; change of members 363(288) ‐ Director's particulars changed	(10 pages)
06 Jan 2000	AA	Full group accounts made up to 31 March 1999	(27 pages)
14 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
18 May 1999	88(2)R	Ad 31/03/99--------- £ si 270000@.5=135000 £ ic 1202742/1337742	(2 pages)
18 May 1999	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights 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
18 May 1999	RESOLUTIONS	Resolutions SRES10 ‐ Special 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
18 May 1999	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
18 May 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)