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FENNER ADVANCED SEALING TECHNOLOGIES LIMITED

Company number 02340603

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jun 2004	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
02 Jun 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
02 Jun 2004	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
19 Feb 2004	88(2)R	Ad 14/01/04-14/02/04 £ si 60000@.1=6000 £ ic 2372446/2378446	View PDF Ad 14/01/04-14/02/04 £ si 60000@.1=6000 £ ic 2372446/2378446 - link opens in a new window - 2 pages (2 pages)
12 Jan 2004	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Aug 2003	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Jul 2003	88(2)R	Ad 14/06/03-14/07/03 £ si 42500@.1	View PDF Ad 14/06/03-14/07/03 £ si 42500@.1 - link opens in a new window - 2 pages (2 pages)
14 Jul 2003	363s	Return made up to 30/06/03; full list of members	View PDF Return made up to 30/06/03; full list of members - link opens in a new window - 44 pages (44 pages)
18 Jun 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 47 pages (47 pages)
30 May 2003	88(2)R	Ad 14/04/03--------- £ si 30000@.1=3000 £ ic 2369446/2372446	View PDF Ad 14/04/03--------- £ si 30000@.1=3000 £ ic 2369446/2372446 - link opens in a new window - 2 pages (2 pages)
30 May 2003	RESOLUTIONS	Resolutions RES13 ‐ File res/proposals 22/05/03	View PDF Resolutions RES13 ‐ File res/proposals 22/05/03 - link opens in a new window - 2 pages (2 pages)
30 May 2003	RESOLUTIONS	Resolutions RES13 ‐ Gen - re-elect 22/05/03
30 May 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
16 Apr 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Feb 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Jul 2002	363s	Return made up to 30/06/02; full list of members	View PDF Return made up to 30/06/02; full list of members - link opens in a new window - 36 pages (36 pages)
19 Jun 2002	88(2)R	Ad 14/05/02-14/06/02 £ si 22500@.1=2250 £ ic 2367194/2369444	View PDF Ad 14/05/02-14/06/02 £ si 22500@.1=2250 £ ic 2367194/2369444 - link opens in a new window - 3 pages (3 pages)
06 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Company business 29/05/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jun 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
06 Jun 2002	RESOLUTIONS	Resolutions RES10 ‐ 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 DocumentResolutions
06 Jun 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 5 pages (5 pages)
06 Jun 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 33 pages (33 pages)

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