FABORY UK LIMITED

Company number 02225266

Date	Type	Description	View / Download
15 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
03 May 2001	88(2)R	Ad 23/12/00--------- £ si 1@1=1 £ ic 200100/200101	(2 pages)
18 Sep 2000	AA	Full accounts made up to 31 December 1999	(13 pages)
19 Jul 2000	363s	Return made up to 23/07/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/00	(6 pages)
27 Jul 1999	363s	Return made up to 23/07/99; no change of members	(6 pages)
13 May 1999	AA	Full accounts made up to 31 December 1998	(14 pages)
16 Sep 1998	AA	Full accounts made up to 31 December 1997	(15 pages)
19 Aug 1998	363s	Return made up to 23/07/98; no change of members	(6 pages)
14 Aug 1998	88(2)R	Ad 25/06/98--------- £ si 200000@1=200000 £ ic 100/200100	(2 pages)
30 Jun 1998	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
30 Jun 1998	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
23 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288b	Director resigned	(1 page)
18 Dec 1997	288a	New director appointed	(2 pages)
12 Dec 1997	288b	Director resigned	(1 page)
28 Nov 1997	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Nov 1997	AA	Full accounts made up to 31 January 1997	(14 pages)
27 Oct 1997	225	Accounting reference date shortened from 31/01/98 to 31/12/97	(1 page)
22 Jul 1997	363s	Return made up to 23/07/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
21 Jul 1997	288b	Secretary resigned	(1 page)
23 Jun 1997	AUD	Auditor's resignation	(1 page)
18 Jun 1997	225	Accounting reference date shortened from 31/03/97 to 31/01/97	(1 page)
09 Jun 1997	CERTNM	Company name changed d & j structural fasteners limit ed\certificate issued on 10/06/97	(2 pages)
05 Jun 1997	288a	New secretary appointed	(2 pages)
05 Jun 1997	288b	Secretary resigned;director resigned	(1 page)

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