FCL 1 LIMITED

Company number 01650215

Date	Type	Description	View / Download
01 Aug 2003	363s	Return made up to 10/07/03; full list of members 363(288) ‐ Director's particulars changed	(9 pages)
23 Jan 2003	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
23 Jan 2003	RESOLUTIONS	Resolutions RES13 ‐ Appointment directors 16/12/02 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 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
22 Jan 2003	288a	New director appointed	(2 pages)
02 Jan 2003	AA	Accounts for a medium company made up to 31 March 2002	(22 pages)
24 Jul 2002	363s	Return made up to 10/07/02; full list of members	(8 pages)
07 Jan 2002	AA	Accounts for a medium company made up to 31 March 2001	(16 pages)
11 Dec 2001	288a	New director appointed	(2 pages)
06 Aug 2001	363s	Return made up to 23/07/01; full list of members	(7 pages)
23 Jul 2001	288b	Director resigned	(1 page)
10 Dec 2000	AA	Accounts for a medium company made up to 31 March 2000	(18 pages)
26 Jul 2000	363s	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
15 May 2000	288b	Secretary resigned;director resigned	(1 page)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288b	Director resigned	(1 page)
15 May 2000	288a	New secretary appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
15 May 2000	288a	New director appointed	(2 pages)
24 Mar 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
22 Feb 2000	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
02 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)