FOX'S BURTON'S COMPANIES (FBC) UK LIMITED

Company number 02086754

Date	Type	Description	View / Download
15 Jul 1998	288a	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
01 Jul 1998	288b	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
30 Jun 1998	288c	Director's particulars changed	(2 pages)
10 Jun 1998	SA	Statement of affairs	(13 pages)
10 Jun 1998	88(2)R	Ad 17/04/98--------- £ si 13999900@1	(2 pages)
22 May 1998	363a	Return made up to 04/05/98; full list of members	(9 pages)
18 May 1998	288b	Director resigned	(1 page)
22 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288a	New director appointed	(2 pages)
15 Apr 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
25 Jan 1998	288a	New director appointed	(2 pages)
23 Jan 1998	288b	Director resigned	(1 page)
23 Jan 1998	288a	New director appointed	(2 pages)
09 Dec 1997	288a	New director appointed	(2 pages)
02 Dec 1997	288b	Director resigned	(1 page)
27 Oct 1997	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(26 pages)
27 Oct 1997	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
27 Oct 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(26 pages)
27 Oct 1997	123	£ nc 100/50000000 15/10/97	(1 page)
06 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(5 pages)
21 Aug 1997	287	Registered office changed on 21/08/97 from: po box 171, franklin house, birmingham, B30 2NA	(1 page)
20 May 1997	363a	Return made up to 04/05/97; full list of members	(7 pages)
24 Apr 1997	CERTNM	Company name changed premier laboratory services limi ted\certificate issued on 25/04/97	(2 pages)

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