FABRINET UK LIMITED

Company number 01336602

Date	Type	Description	View / Download
16 Jun 1998	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares	(2 pages)
12 May 1998	363a	Return made up to 31/10/97; full list of members	(10 pages)
12 May 1998	288a	New director appointed	(2 pages)
05 May 1998	288a	New director appointed	(2 pages)
10 Feb 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
16 Jan 1998	AA	Accounts made up to 31 March 1997	(18 pages)
06 Jan 1998	SA	Statement of affairs 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
06 Jan 1998	88(2)P	Ad 18/12/96--------- £ si 1000@1=1000 £ ic 39340/40340 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 Oct 1997	287	Registered office changed on 15/10/97 from: high street cheshunt waltham cross hertfordshire EN8 0BU	(1 page)
22 Jul 1997	288b	Director resigned	(1 page)
02 Jul 1997	288a	New director appointed	(2 pages)
25 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
25 Feb 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
12 Feb 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(30 pages)
12 Feb 1997	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	(30 pages)
31 Jan 1997	288a	New secretary appointed	(2 pages)
31 Jan 1997	288a	New director appointed	(2 pages)
31 Jan 1997	287	Registered office changed on 31/01/97 from: 9 harris road porte marsh industrial estate calne wiltshire SN11 9PT	(1 page)
30 Jan 1997	395	Particulars of mortgage/charge	(3 pages)
30 Jan 1997	AA	Accounts made up to 31 March 1996	(26 pages)
26 Jan 1997	88(2)R	Ad 10/09/96--------- £ si 340@1	(2 pages)
26 Jan 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
26 Jan 1997	123	Nc inc already adjusted 17/09/91	(1 page)
26 Jan 1997	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
22 Jan 1997	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(17 pages)