FAIRBAIRN INVESTMENT COMPANY LIMITED

Company number 01923749

Date	Type	Description	View / Download
07 Apr 1992	AA	Full group accounts made up to 31 December 1991	(18 pages)
16 Mar 1992	288	Director's particulars changed 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
05 Nov 1991	288	Secretary's particulars changed 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
05 Nov 1991	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
05 Nov 1991	88(2)R	Ad 26/09/91--------- £ si 30000000@1=30000000 £ ic 61000000/91000000	(2 pages)
05 Nov 1991	123	Nc inc already adjusted 26/09/91 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
05 Nov 1991	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
05 Nov 1991	RESOLUTIONS	Resolutions SRES04 ‐ Special 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
10 Sep 1991	288	New director appointed 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
10 Sep 1991	288	Director resigned 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
10 Sep 1991	288	Director resigned 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
10 Sep 1991	288	Director resigned 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
26 Jul 1991	AA	Full group accounts made up to 31 December 1990	(18 pages)
23 Jul 1991	288	Director's particulars changed 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 Jul 1991	363x	Return made up to 29/06/91; no change of members	(6 pages)
27 Sep 1990	287	Registered office changed on 27/09/90 from: providence house 30 uxbridge road london W12 8PG 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
21 Aug 1990	363	Return made up to 29/06/90; full list of members	(4 pages)
21 Aug 1990	287	Registered office changed on 21/08/90 from: 4TH floor, network house 1 ariel way london W12 7SL 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 Jun 1990	AA	Full group accounts made up to 31 December 1989	(17 pages)
24 Jan 1990	288	Director resigned 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 Jan 1990	363	Return made up to 24/11/89; full list of members 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 Jan 1990	88(2)	Ad 02/11/89--------- £ si 20000000@1=20000000 £ ic 21050000/41050000	(2 pages)
07 Nov 1989	88(2)	Ad 06/10/89--------- £ si 21000000@1=21000000 £ ic 50000/21050000	(2 pages)
06 Nov 1989	288	New director appointed 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 Nov 1989	AA	Full group accounts made up to 31 December 1988	(17 pages)

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