F.E.P. (U.K.) LIMITED

Company number 01832211

Date	Type	Description	View / Download
10 Nov 1999	OC138	Reduction of iss capital and minute (oc) £ ic 27350000/ 13505000	(3 pages)
09 Nov 1999	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
09 Nov 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
09 Nov 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital 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
09 Nov 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
09 Nov 1999	88(3)	Particulars of contract relating to shares	(4 pages)
09 Nov 1999	88(2)R	Ad 29/09/99--------- £ si 2145000@1=2145000 £ ic 25205000/27350000	(2 pages)
09 Nov 1999	123	£ nc 25205000/30000000 29/09/99	(1 page)
27 Oct 1999	AA	Full accounts made up to 31 December 1998	(10 pages)
09 Aug 1999	363s	Return made up to 23/07/99; no change of members; amend	(6 pages)
26 Jul 1999	363s	Return made up to 23/07/99; no change of members	(6 pages)
15 Sep 1998	AA	Full accounts made up to 31 December 1997	(11 pages)
17 Aug 1998	363s	Return made up to 23/07/98; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 17/08/98 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Mar 1998	288a	New director appointed	(2 pages)
30 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(14 pages)
01 Oct 1997	AA	Full accounts made up to 31 December 1996	(11 pages)
11 Aug 1997	363s	Return made up to 23/07/97; full list of members	(8 pages)
29 Oct 1996	AA	Full accounts made up to 31 December 1995	(11 pages)
28 Jul 1996	363s	Return made up to 23/07/96; no change of members	(6 pages)
21 Jul 1995	363s	Return made up to 23/07/95; no change of members	(6 pages)
25 May 1995	AA	Full accounts made up to 31 December 1994	(14 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(56 pages)
26 Oct 1994	AA	Full accounts made up to 31 December 1993	(14 pages)
17 Aug 1994	363s	Return made up to 23/07/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
31 Oct 1993	AA	Full accounts made up to 31 December 1992	(105 pages)