FABER AND FABER LIMITED

Company number 00944703

Date	Type	Description	View / Download
24 Apr 1995	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	(2 pages)
24 Apr 1995	88(2)R	Ad 21/03/95--------- £ si 375000@.5=187500 £ ic 1015241/1202741	(2 pages)
24 Apr 1995	122	Conso div 21/03/95	(1 page)
24 Apr 1995	122	S-div 21/03/95	(1 page)
24 Apr 1995	123	Nc inc already adjusted 21/03/95	(1 page)
24 Apr 1995	MEM/ARTS	Memorandum and Articles of Association	(60 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(8 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights	(8 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(8 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(8 pages)
24 Apr 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(14 pages)
11 Apr 1995	169	£ ic 1125000/1015241 31/03/95 £ sr 219518@.5=109759	(1 page)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(76 pages)
22 Nov 1994	363s	Return made up to 23/11/94; change of members 363(288) ‐ Director's particulars changed	(9 pages)
28 Jul 1994	AA	Full group accounts made up to 31 March 1994 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
11 May 1994	288	Director resigned 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
30 Nov 1993	363s	Return made up to 23/11/93; full list of members 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
15 Jul 1993	288	Director resigned 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
29 Jun 1993	AA	Full group accounts made up to 31 March 1993 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
22 Jun 1993	288	Director resigned 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
23 Dec 1992	363s	Return made up to 23/11/92; change of members 363(288) ‐ Director's particulars changed 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 Aug 1992	AA	Full group accounts made up to 31 March 1992 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
12 Dec 1991	AA	Full group accounts made up to 31 March 1991 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
12 Dec 1991	363b	Return made up to 23/11/91; full list of members 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

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