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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)
20 May 2002	88(2)R	Ad 14/04/02-14/05/02 £ si 15000@.1=1500 £ ic 2365694/2367194	View PDF Ad 14/04/02-14/05/02 £ si 15000@.1=1500 £ ic 2365694/2367194 - link opens in a new window - 3 pages (3 pages)
11 Jul 2001	363s	Return made up to 30/06/01; full list of members	View PDF Return made up to 30/06/01; full list of members - link opens in a new window - 33 pages (33 pages)
21 Jun 2001	AA	Full group accounts made up to 31 December 2000	View PDF Full group accounts made up to 31 December 2000 - link opens in a new window - 46 pages (46 pages)
29 May 2001	RESOLUTIONS	Resolutions RES13 ‐ Re minutes meeting 24/05/01 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
29 May 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Oct 2000	88(2)R	Ad 19/09/00-18/10/00 £ si 15000@.1=1500 £ ic 2364194/2365694	View PDF Ad 19/09/00-18/10/00 £ si 15000@.1=1500 £ ic 2364194/2365694 - link opens in a new window - 3 pages (3 pages)
22 Aug 2000	363s	Return made up to 30/06/00; no change of members; amend	View PDF Return made up to 30/06/00; no change of members; amend - link opens in a new window - 8 pages (8 pages)
10 Jul 2000	363s	Return made up to 30/06/00; full list of members	View PDF Return made up to 30/06/00; full list of members - link opens in a new window - 27 pages (27 pages)
31 May 2000	AA	Full group accounts made up to 31 December 1999	View PDF Full group accounts made up to 31 December 1999 - link opens in a new window - 48 pages (48 pages)
31 May 2000	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution 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
31 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special 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
31 May 2000	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
31 May 2000	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
25 Oct 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
15 Jul 1999	363s	Return made up to 30/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/06/99; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
01 Jun 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary 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
01 Jun 1999	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares	View PDF Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
01 Jun 1999	AA	Full group accounts made up to 31 December 1998	View PDF Full group accounts made up to 31 December 1998 - link opens in a new window - 55 pages (55 pages)
22 Sep 1998	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
17 Jul 1998	363s	Return made up to 30/06/98; bulk list available separately	View PDF Return made up to 30/06/98; bulk list available separately - link opens in a new window - 7 pages (7 pages)
29 Jun 1998	CERT19	Certificate of reduction of share premium	View PDF Certificate of reduction of share premium - link opens in a new window - 1 page (1 page)
29 Jun 1998	OC	Reduction of share premium acct	View PDF Reduction of share premium acct - link opens in a new window - 3 pages (3 pages)
29 May 1998	AA	Full group accounts made up to 31 December 1997	View PDF Full group accounts made up to 31 December 1997 - link opens in a new window - 57 pages (57 pages)
26 May 1998	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution 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
26 May 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special 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

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