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FABER AND FABER LIMITED

Company number 00944703

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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)
18 May 1999 123 £ nc 1312500/1437275 31/03/99
23 Apr 1999 288b Director resigned
14 Apr 1999 288a New director appointed
24 Feb 1999 288b Director resigned
31 Jan 1999 AA Full group accounts made up to 31 March 1998
15 Dec 1998 363s Return made up to 23/11/98; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jul 1998 288b Director resigned
11 Mar 1998 288b Director resigned
03 Mar 1998 288a New director appointed
10 Dec 1997 AA Full group accounts made up to 31 March 1997
10 Dec 1997 363s Return made up to 23/11/97; no change of members
26 Sep 1997 288a New director appointed
26 Sep 1997 288a New director appointed
27 Dec 1996 363s Return made up to 23/11/96; change of members
14 Nov 1996 288b Director resigned
29 Oct 1996 AA Full group accounts made up to 31 March 1996
08 Sep 1996 288 New director appointed
08 Sep 1996 288 New director appointed
12 Aug 1996 288 Director resigned
08 Dec 1995 363s Return made up to 23/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1995 AA Full group accounts made up to 31 March 1995
24 Apr 1995 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
24 Apr 1995 88(2)R Ad 21/03/95--------- £ si 375000@.5=187500 £ ic 1015241/1202741
24 Apr 1995 122 Conso div 21/03/95