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FAUPEL LIMITED

Company number 01367775

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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)
08 Sep 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Aug 2005	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
25 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 2005	AA	Group of companies' accounts made up to 31 March 2005	View PDF Group of companies' accounts made up to 31 March 2005 - link opens in a new window - 47 pages (47 pages)
18 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
18 Jun 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
20 Sep 2004	363s	Return made up to 31/08/04; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/08/04; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 11 pages (11 pages)
15 Sep 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
15 Sep 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
29 Jul 2004	AA	Group of companies' accounts made up to 31 March 2004	View PDF Group of companies' accounts made up to 31 March 2004 - link opens in a new window - 42 pages (42 pages)
02 Jun 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 May 2004	287	Registered office changed on 25/05/04 from: faupel house giggs hill road thames ditton surrey KT7 otr	View PDF Registered office changed on 25/05/04 from: faupel house giggs hill road thames ditton surrey KT7 otr - link opens in a new window - 1 page (1 page)
02 Dec 2003	CERTNM	Company name changed faupel trading group PLC\certificate issued on 02/12/03	View PDF Company name changed faupel trading group PLC\certificate issued on 02/12/03 - link opens in a new window - 2 pages (2 pages)
23 Sep 2003	363s	Return made up to 31/08/03; bulk list available separately	View PDF Return made up to 31/08/03; bulk list available separately - link opens in a new window - 11 pages (11 pages)
16 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Allot equities,market p 27/08/03
16 Sep 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
06 Aug 2003	AA	Group of companies' accounts made up to 31 March 2003	View PDF Group of companies' accounts made up to 31 March 2003 - link opens in a new window - 43 pages (43 pages)
03 Oct 2002	363s	Return made up to 31/08/02; bulk list available separately	View PDF Return made up to 31/08/02; bulk list available separately - link opens in a new window - 11 pages (11 pages)
06 Sep 2002	AA	Group of companies' accounts made up to 31 March 2002	View PDF Group of companies' accounts made up to 31 March 2002 - link opens in a new window - 42 pages (42 pages)
09 Apr 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 15 pages (15 pages)
14 Mar 2002	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
25 Jan 2002	PROSP	Prospectus	View PDF Prospectus - link opens in a new window - 27 pages (27 pages)
24 Jan 2002	RESOLUTIONS	Resolutions RES13 ‐ Share option, 11/12/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jan 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
24 Jan 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 DocumentResolutions

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