FBG HOLDINGS (UK) LIMITED

Company number 02037446

Date	Type	Description	View / Download
26 Jul 1998	363a	Return made up to 22/02/98; full list of members; amend	(8 pages)
26 Jul 1998	363a	Return made up to 22/02/97; full list of members; amend	(7 pages)
24 Feb 1998	AA	Full accounts made up to 30 June 1997	(12 pages)
24 Feb 1998	363a	Return made up to 22/02/98; full list of members	(8 pages)
25 Jan 1998	288c	Director's particulars changed	(1 page)
04 Mar 1997	363a	Return made up to 22/02/97; full list of members	(7 pages)
03 Mar 1997	AA	Full accounts made up to 30 June 1996	(13 pages)
25 May 1996	225	Accounting reference date shortened from 16/08/96 to 30/06/96	(1 page)
12 Apr 1996	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
28 Mar 1996	CERT15	Certificate of reduction of issued capital	(1 page)
28 Mar 1996	OC138	Reduction of iss capital and minute (oc) £ ic 898000002/ 96276775	(3 pages)
20 Mar 1996	AA	Full accounts made up to 16 August 1995	(13 pages)
11 Mar 1996	363x	Return made up to 22/02/96; full list of members	(8 pages)
11 Mar 1996	363(353)	Location of register of members address 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
11 Mar 1996	363(190)	Location of debenture register address 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
06 Mar 1996	RESOLUTIONS	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital	(1 page)
29 Feb 1996	225(1)	Accounting reference date shortened from 30/06 to 16/08	(1 page)
28 Feb 1996	AA	Full accounts made up to 30 June 1995	(13 pages)
17 Jan 1996	287	Registered office changed on 17/01/96 from: ashby house, 1 bridge street, staines, middlesex TW18 4TP	(1 page)
04 Oct 1995	288	Director resigned	(4 pages)
04 Oct 1995	288	Director resigned	(4 pages)
04 Oct 1995	288	Director resigned	(4 pages)
27 Sep 1995	288	New director appointed	(8 pages)
22 Aug 1995	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
16 May 1995	288	New director appointed	(8 pages)

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