EQUANS FABRICOM UK LIMITED

Company number 01189290

Date	Type	Description	View / Download
20 Sep 2003	288b	Secretary resigned;director resigned	(1 page)
20 Sep 2003	288a	New secretary appointed;new director appointed	(2 pages)
01 Sep 2003	288b	Director resigned	(1 page)
16 Aug 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
10 Jun 2003	363s	Return made up to 23/05/03; full list of members	(9 pages)
28 Apr 2003	288b	Director resigned	(1 page)
20 Mar 2003	288c	Director's particulars changed	(1 page)
18 Dec 2002	288a	New director appointed	(3 pages)
18 Dec 2002	288a	New director appointed	(2 pages)
30 Oct 2002	AA	Full accounts made up to 31 December 2001	(16 pages)
01 Jun 2002	363s	Return made up to 23/05/02; full list of members	(8 pages)
03 May 2002	288c	Director's particulars changed	(1 page)
24 Apr 2002	88(2)R	Ad 18/04/02--------- £ si 1500000@1=1500000 £ ic 5300000/6800000	(2 pages)
24 Apr 2002	123	Nc inc already adjusted 18/04/02	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ 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
24 Apr 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
07 Feb 2002	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(18 pages)
12 Jun 2001	363s	Return made up to 23/05/01; full list of members 363(287) ‐ Registered office changed on 12/06/01 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)
29 Nov 2000	288b	Director resigned	(1 page)
25 Sep 2000	AA	Full accounts made up to 31 December 1999	(22 pages)
09 Aug 2000	288c	Director's particulars changed	(1 page)
06 Jun 2000	363s	Return made up to 23/05/00; full list of members	(7 pages)
28 Mar 2000	288b	Director resigned	(1 page)
25 Oct 1999	AA	Full group accounts made up to 31 December 1998	(25 pages)

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