FABER AND FABER LIMITED

Company number 00944703

Date	Type	Description	View / Download
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)
18 May 1999	123	£ nc 1312500/1437275 31/03/99	(1 page)
23 Apr 1999	288b	Director resigned	(1 page)
14 Apr 1999	288a	New director appointed	(2 pages)
24 Feb 1999	288b	Director resigned	(1 page)
31 Jan 1999	AA	Full group accounts made up to 31 March 1998	(22 pages)
15 Dec 1998	363s	Return made up to 23/11/98; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
23 Jul 1998	288b	Director resigned	(1 page)
11 Mar 1998	288b	Director resigned	(1 page)
03 Mar 1998	288a	New director appointed	(2 pages)
10 Dec 1997	AA	Full group accounts made up to 31 March 1997	(24 pages)
10 Dec 1997	363s	Return made up to 23/11/97; no change of members	(8 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
26 Sep 1997	288a	New director appointed	(2 pages)
27 Dec 1996	363s	Return made up to 23/11/96; change of members	(10 pages)
14 Nov 1996	288b	Director resigned	(1 page)
29 Oct 1996	AA	Full group accounts made up to 31 March 1996	(23 pages)
08 Sep 1996	288	New director appointed	(2 pages)
08 Sep 1996	288	New director appointed	(2 pages)
12 Aug 1996	288	Director resigned	(1 page)
08 Dec 1995	363s	Return made up to 23/11/95; full list of members 363(288) ‐ Director's particulars changed	(12 pages)
21 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(70 pages)
15 Aug 1995	AA	Full group accounts made up to 31 March 1995	(25 pages)

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